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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE SYNDICATIONS LTD. Registered office - - 14-JUN-2000 Barbados - Paradise Papers
GCREF (BARBADOS) I SRL Registered office - - 16-AUG-2006 Barbados - Paradise Papers
DHP BARBADOS, LTD. Registered office - - 10-DEC-2002 Barbados - Paradise Papers
EQUITY DIAMONDS LTD. Registered office - - 25-FEB-1998 Barbados - Paradise Papers
GCREF (BARBADOS) II SRL Registered office - - 17-AUG-2006 Barbados - Paradise Papers
TELECOM TRADING CORP. Registered office - - 27-MAR-1997 Barbados - Paradise Papers
8 POINT EXPORTS INTERNATIONAL INC. Registered office - - 07-JUN-2001 Barbados - Paradise Papers
CPC BRAND INVESTMENT LTD Registered office - - 17-JUN-2004 Barbados - Paradise Papers
HYATT (BARBADOS) CORPORATION Registered office - - 20-APR-2005 Barbados - Paradise Papers
PGA TOUR, INC. Mailing address - - 04-SEP-2006 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