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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
SEYMOUR CAPITAL CORPORATION Registered office - - 12-MAY-2003 Barbados - Paradise Papers
KOOTENAY INVESTMENTS LIMITED Registered office - - 08-AUG-2008 Barbados - Paradise Papers
CHAMP CHIMP ENTERPRISES INC. Registered office - - 14-OCT-2014 Barbados - Paradise Papers
CASCADIA INTERNATIONAL LIMITED Registered office - - 12-MAY-2003 Barbados - Paradise Papers
INVENTIVE (BARBADOS) INTERNATIONAL INC. Registered office - - 28-JUN-2010 Barbados - Paradise Papers
NEW DAWN (BARBADOS) HOLDING CORP. Registered office - - 24-AUG-2006 Barbados - Paradise Papers
NERFALLA MARKETING AND DESIGN LTD. Registered office - - 18-OCT-2010 Barbados - Paradise Papers
JAYCO INVESTMENTS INC. Registered office - - 11-JUN-2003 Barbados - Paradise Papers
EAN MANAGEMENT INC. Registered office - - 18-AUG-2008 Barbados - Paradise Papers
COPPER KEY INTERNATIONAL (BARBADOS) INC. Registered office - - 26-NOV-2002 Barbados - Paradise Papers
ENEX CAPITAL MARKETS CORPORATION Registered office - - 12-APR-2005 Barbados - Paradise Papers
PEAK POTENTIALS TRAINING INC. Registered office - - 29-AUG-2011 Barbados - Paradise Papers
VSM INTERNATIONAL SYSTEMS LTD. Registered office - - 19-OCT-2006 Barbados - Paradise Papers
INTERNATIONAL EMPLOYMENT SERVICES INC. Registered office - - 24-NOV-1998 Barbados - Paradise Papers
ENIGMA PROMOTIONS LTD. Registered office - - 12-MAY-2003 Barbados - Paradise Papers
CEDAR CAPITAL CORP. Registered office - - 16-JUN-2008 Barbados - Paradise Papers
BERKSHIRE ASSET MANAGEMENT INC. Registered office - - 08-OCT-2004 Barbados - Paradise Papers
ALDER INTERNATIONAL HOLDINGS INC. Registered office - - 16-JUN-2008 Barbados - Paradise Papers
PER CLICK MEDIA INC. Registered office - - 19-JUL-2007 Barbados - Paradise Papers
OII INTERNATIONAL INC. Registered office - - 25-FEB-2004 Barbados - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more