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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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 (167)

Role From To Incorporation Jurisdiction Status Data From
C. F. FINANCIAL SERVICES LTD Registered office - - 01-MAR-1993 Barbados - Paradise Papers
TURBO REFINING AND MARKETING COMPANY, LTD. Registered office - - 28-AUG-1992 Barbados - Paradise Papers
ISLA TREASURES INC. Registered office - - 20-JUL-1994 Barbados - Paradise Papers
C.A.N. OMNIBUYER INTERNATIONAL CORP. Registered office - - 16-DEC-1994 Barbados - Paradise Papers
LUPUS INVESTMENTS LIMITED Registered office - - 04-JUN-1993 Barbados - Paradise Papers
CELLEMETRY COMMUNICATIONS INCORPORATED Registered office - - 03-NOV-1994 Barbados - Paradise Papers
NS INVESTMENTS LIMITED Registered office - - 14-SEP-1992 Barbados - Paradise Papers
LEYLAND INVESTMENTS (BARBADOS) INC. Registered office - - 28-DEC-1993 Barbados - Paradise Papers
BELLAVISTA COMMUNICATIONS INC. Registered office - - 12-JAN-1996 Barbados - Paradise Papers
MAGNA LIMITED Registered office - - 18-DEC-1992 Barbados - Paradise Papers
OLDENBURG FOREIGN SALES CORPORATION Registered office - - 01-FEB-1994 Barbados - Paradise Papers
GREEN PALM HOLDINGS INC. Registered office - - 09-DEC-1992 Barbados - Paradise Papers
ST.LAWRENCE APARTMENTS LIMITED Registered office - - 01-MAR-1998 Barbados - Paradise Papers
FORMAT 2000 INC. Registered office - - 08-JUL-1997 Barbados - Paradise Papers
NETXCHANGE TELECOM INC. Registered office - - 02-SEP-1993 Barbados - Paradise Papers
SUPERSHIP (CANADA) LIMITED Registered office - - 06-NOV-1997 Barbados - Paradise Papers
L.E. WILLIAMS TOUR CO.(1997) LTD. Registered office - - 28-OCT-1997 Barbados - Paradise Papers
LUCERO HOLDINGS (BARBADOS) LIMITED Registered office - - 24-JUN-1997 Barbados - Paradise Papers
JULIE 'N TECHNOLOGIES INC. Registered office - - 09-MAR-1994 Barbados - Paradise Papers
KITE CONSULTING INC. Registered office - - 08-OCT-1998 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.


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