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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
SUMMERLAND SERENITY INC. Registered office - - 03-APR-2006 Barbados - Paradise Papers
KANDU INC Registered office - - 21-OCT-2004 Barbados - Paradise Papers
SUMMERLAND TRANQUILITY INC. Registered office - - 19-OCT-2005 Barbados - Paradise Papers
BARUK INC. Registered office - - 31-OCT-2006 Barbados - Paradise Papers
PROSPECT MANAGEMENT SERVICES INC. Registered office - - 31-MAR-2010 Barbados - Paradise Papers
HIGHWINDS PROPERTY HOLDINGS LIMITED Mailing address - - 28-FEB-2014 Barbados - Paradise Papers
WATERSIDE UNIT 203 INC. Mailing address - - 17-JUL-2009 Barbados - Paradise Papers
BEST PROPERTY MANAGEMENT INC. Registered office - - 24-OCT-2016 Barbados - Paradise Papers
WATERSIDE UNIT 502 INC. Mailing address - - 17-JUL-2009 Barbados - Paradise Papers
DURRANTS FAIRWAYS INC. Mailing address - - 31-MAR-2009 Barbados - Paradise Papers
105 INC. Mailing address - - 08-OCT-2010 Barbados - Paradise Papers
WATERSIDE UNIT 303 INC. Mailing address - - 17-JUL-2009 Barbados - Paradise Papers
WESTWALL INTERNATIONAL LIMITED Mailing address - - 17-JUL-2009 Barbados - Paradise Papers
SUMMERLAND 203 INC. Mailing address - - 27-JAN-2009 Barbados - Paradise Papers
WATERSIDE UNIT 103 INC. Mailing address - - 17-JUL-2009 Barbados - Paradise Papers
WATERSIDE UNIT 503 INC. Mailing address - - 03-NOV-2009 Barbados - Paradise Papers
WATERSIDE UNIT 101 INC. Mailing address - - 17-JUL-2009 Barbados - Paradise Papers
RATHMICHAEL INVESTMENTS INC. Mailing address - - 16-DEC-2015 Barbados - Paradise Papers
K L TECHNOLOGIES (PROPERTIES) LTD. Mailing address - - 24-MAR-2014 Barbados - Paradise Papers
WATERSIDE UNIT 102 INC. Mailing address - - 17-JUL-2009 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