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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
DREAMLINER TRANSPORT SERVICES INC. Registered office - - 22-NOV-2013 Barbados - Paradise Papers
TOMLIN INSURANCE BROKERS (BARBADOS) LIMITED Registered office - - 20-JAN-2017 Barbados - Paradise Papers
JADA DEVELOPMENT INC Registered office - - 23-SEP-2004 Barbados - Paradise Papers
LUXURY VILLAS LIMITED Registered office - - 30-DEC-1987 Barbados - Paradise Papers
PARADISE BEACH DEVELOPMENT LIMITED Registered office - - 15-JUL-2009 Barbados - Paradise Papers
ST. PETER'S BAY SRL Registered office - - 30-MAY-2006 Barbados - Paradise Papers
SUITE 164 (BARBADOS) CONDO LTD. Registered office - - 11-JAN-2001 Barbados - Paradise Papers
INFRA EQUIPMENT RENTALS LTD. Registered office - - 09-MAY-1996 Barbados - Paradise Papers
HASTINGS HOUSE INC. Registered office - - 23-MAY-2011 Barbados - Paradise Papers
CHUKKA ESTATE LTD. Registered office - - 11-DEC-2003 Barbados - Paradise Papers
JADA CONSTRUCTION LIMITED Registered office - - 27-OCT-1997 Barbados - Paradise Papers
BLACK GOLD INVESTMENTS INC. Registered office - - 19-JAN-2015 Barbados - Paradise Papers
COMPUTER INFORMATION SERVICES LIMITED Registered office - - 29-APR-1983 Barbados - Paradise Papers
SPRINGHOMES LIMITED Registered office - - 06-AUG-1987 Barbados - Paradise Papers
EXMOUTH TOWERS INC. Registered office - - 30-SEP-2011 Barbados - Paradise Papers
T-ROY (BARBADOS) INC. Registered office - - 04-SEP-2014 Barbados - Paradise Papers
GW EXCELLENCE LTD. Mailing address - - 23-DEC-2014 Barbados - Paradise Papers
SANDRIDGE BEACH SRL Registered office - - 05-JUL-2007 Barbados - Paradise Papers
JAKA PROPERTY HOLDINGS INC. Mailing address - - 04-NOV-2016 Barbados - Paradise Papers
RHINO INVESTMENTS INC. Registered office - - 27-OCT-2011 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