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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
A.W.A. LIMITED Mailing address - - 05-SEP-1985 Barbados - Paradise Papers
BRITISH CARIBBEAN FINANCIAL HOLDINGS LTD. Mailing address - - 01-JUL-2010 Barbados - Paradise Papers
ADX INTERNATIONAL SCC Mailing address - - 03-SEP-2014 Barbados - Paradise Papers
ROY INVESTMENTS INC. Mailing address - - 22-FEB-2010 Barbados - Paradise Papers
MANGERTON INVESTMENTS INC. Mailing address - - 22-FEB-2010 Barbados - Paradise Papers
GERANIUM INTERNATIONAL LIMITED Mailing address - - 23-JUL-2015 Barbados - Paradise Papers
FIRST COMMODITIES INTERNATIONAL INC. Mailing address - - 31-OCT-2005 Barbados - Paradise Papers
EFA LABS (CARIBBEAN) LIMITED Mailing address - - 27-SEP-2001 Barbados - Paradise Papers
HORNBEAM OILFIELD SERVICES INC. Mailing address - - 03-MAR-1998 Barbados - Paradise Papers
SIPINUT INC Mailing address - - 26-JUN-2008 Barbados - Paradise Papers
IFC ALAC GHL HOLDING COMPANY LIMITED Mailing address - - 09-AUG-2010 Barbados - Paradise Papers
R.R. CONSTEEL INC. Mailing address - - 29-JUN-1999 Barbados - Paradise Papers
MADALENA VENTURES INTERNATIONAL HOLDING COMPANY INC. Mailing address - - 14-DEC-2007 Barbados - Paradise Papers
FALCON ENVIRONMENTAL SERVICES, INC. Mailing address - - 27-FEB-2003 Barbados - Paradise Papers
SOLVISTA GUADALUPE MINING (BARBADOS) CORPORATION Mailing address - - 15-NOV-2012 Barbados - Paradise Papers
ARJO HOLDINGS LIMITED Mailing address - - 18-MAY-2001 Barbados - Paradise Papers
ACTIVE CAPITAL REINSURANCE, LTD. Mailing address - - 31-OCT-2013 Barbados - Paradise Papers
CATELLUS CHINA HOLDING I SRL Mailing address - - 06-JAN-2006 Barbados - Paradise Papers
READY BLOCK LIMITED Mailing address - - 24-FEB-1971 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LI SRL Mailing address - - 05-DEC-2006 Barbados - Paradise Papers

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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.

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