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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
THE AMBULATORY SURGERY CENTRE INC. Registered office - - 09-NOV-2012 Barbados - Paradise Papers
PARAMOUNT PHARMA LIMITED Registered office - - 03-JUL-2008 Barbados - Paradise Papers
LIGHTHOUSE PALLIATIVE CARE CENTER, INC. Registered office - - 16-DEC-2009 Barbados - Paradise Papers
MNX INTERNATIONAL CONSULTING SERVICES LTD. Registered office - - 28-JAN-2002 Barbados - Paradise Papers
MATOL BIOTECH WORLD LTD. Registered office - - 30-JUL-1992 Barbados - Paradise Papers
CANCER SPECIALISTS INC. Registered office - - 16-DEC-2009 Barbados - Paradise Papers
JOSHDOM SERVICES INCORPORATED Registered office - - 12-JUL-2007 Barbados - Paradise Papers
O M B LIMITED Registered office - - 22-DEC-1982 Barbados - Paradise Papers
KZZ INVESTMENTS INC. Registered office - - 03-FEB-2012 Barbados - Paradise Papers
GLOBAL EXPERT SYSTEMS INC. Registered office - - 02-SEP-2011 Barbados - Paradise Papers
ASTER SPRINGS INCORPORATED Registered office - - 09-JUN-2006 Barbados - Paradise Papers
MUNDOCOM INC. Registered office - - 18-MAR-1999 Barbados - Paradise Papers
CORTEX LIMITED Registered office - - 19-SEP-1994 Barbados - Paradise Papers
NOVOPHARM INTERNATIONAL (BARBADOS) INC. Registered office - - 25-JUN-1998 Barbados - Paradise Papers
BALCHE GROUP INTERNATIONAL LIMITED Registered office - - 22-APR-2010 Barbados - Paradise Papers
ORTHOTIX INC. Registered office - - 10-APR-2001 Barbados - Paradise Papers
TRIA INTERNATIONAL LTD. Registered office - - 28-DEC-1995 Barbados - Paradise Papers
APOTEX CARIBBEAN LIMITED Registered office - - 27-APR-2004 Barbados - Paradise Papers
DELISLE INVESTMENTS CORPORATION Registered office - - 15-MAY-2000 Barbados - Paradise Papers
DIGESTIVE HEALTHCARE INC. Registered office - - 25-MAR-2008 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