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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
J.M.C. PROPERTIES LTD. Registered office - - 29-APR-2003 Barbados - Paradise Papers
UNIT 347 PORT ST. CHARLES INC. Registered office - - 23-AUG-2001 Barbados - Paradise Papers
EASTCO INVESTMENT LIMITED Registered office - - 04-JUL-2001 Barbados - Paradise Papers
TECNO PARKING LTD. Registered office - - 12-JUN-2002 Barbados - Paradise Papers
HEADTASK (BARBADOS) LIMITED Registered office - - 01-NOV-2000 Barbados - Paradise Papers
CLEARVIEW ESTATES INC. Registered office - - 22-MAR-1999 Barbados - Paradise Papers
GLEN HARBOUR ENTERPRISE LIMITED Registered office - - 16-AUG-2004 Barbados - Paradise Papers
ALPHA INVESTMENT HOLDINGS INC. Registered office - - 18-FEB-1998 Barbados - Paradise Papers
BROWN SUGAR INC. Registered office - - 19-JUN-1996 Barbados - Paradise Papers
ZEBCO LIMITED Registered office - - 03-SEP-1998 Barbados - Paradise Papers
STENT INVESTMENT COMPANY LIMITED Registered office - - 24-SEP-2001 Barbados - Paradise Papers
HEADSLAND INVESTMENTS INC Registered office - - 19-MAR-1999 Barbados - Paradise Papers
MILLBAY INC. Registered office - - 15-OCT-1999 Barbados - Paradise Papers
C & B HOLDINGS INCORPORATED Registered office - - 17-FEB-1998 Barbados - Paradise Papers
PAMIR PROPERTIES LIMITED Registered office - - 20-SEP-2001 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