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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
C.A. INVESTMENTS LIMITED Registered office - - 26-OCT-1995 Barbados - Paradise Papers
TURNER HOLDINGS LIMITED Registered office - - 02-SEP-1988 Barbados - Paradise Papers
D.B. HOLDINGS LIMITED Registered office - - 14-FEB-1978 Barbados - Paradise Papers
COLYBRAND SECURITIES INC Registered office - - 01-APR-1986 Barbados - Paradise Papers
CARIB PAINTS LIMITED Registered office - - 25-MAY-1984 Barbados - Paradise Papers
D.R. CONCRETE & CONSTRUCTION COMPANY INC Registered office - - 28-MAY-1987 Barbados - Paradise Papers
AUSTIN'S STEVEDORING COMPANY LIMITED Registered office - - 16-DEC-1964 Barbados - Paradise Papers
MACKAY METERS (B'DOS) LTD. Registered office - - 23-FEB-1993 Barbados - Paradise Papers
SIDON DATA SYSTEMS INC. Registered office - - 27-APR-1993 Barbados - Paradise Papers
REGENT TRADING CORPORATION Registered office - - 17-MAR-1989 Barbados - Paradise Papers
BELLAIRS INVESTMENT TRUST LIMITED Registered office - - 18-JUN-1953 Barbados - Paradise Papers
GULFSTREAM TECHNICAL SUPPLIES LIMITED Registered office - - 23-MAR-1981 Barbados - Paradise Papers
OPTIMMUNE INTERNATIONAL INC. Registered office - - 07-JUN-1996 Barbados - Paradise Papers
BLADES & WILLIAMS INSURANCE MANAGERS LTD Registered office - - 17-DEC-1991 Barbados - Paradise Papers
LASHLEY ENTERPRISES INC. Registered office - - 09-SEP-1986 Barbados - Paradise Papers
COOPERS & LYBRAND (CARIBBEAN) CONSULTANTS INC. Registered office - - 27-JUL-1990 Barbados - Paradise Papers
CANWEST CHILE HOLDINGS INC. Registered office - - 28-FEB-1994 Barbados - Paradise Papers
ALLEYNEDALE AND PORTLAND ESTATES LIMITED Registered office - - 18-JAN-1950 Barbados - Paradise Papers
REGIONAL BUSINESS SYSTEMS INC. Registered office - - 24-JUN-1985 Barbados - Paradise Papers
PLATINUM COLLECTIONS INC Registered office - - 10-OCT-1989 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