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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
MOONDANCE SERVICES LTD Registered office - - 19-JAN-2006 Barbados - Paradise Papers
H&R SEAFOOD SERVICES LTD. Registered office - - 22-AUG-2006 Barbados - Paradise Papers
QUIZ RESTAURANTS (BARBADOS) INC. Registered office - - 08-JUN-2005 Barbados - Paradise Papers
T SEVEN (BARBADOS) INC. Registered office - - 13-APR-2005 Barbados - Paradise Papers
ONAWHIM LTD. Registered office - - 13-APR-2005 Barbados - Paradise Papers
PIEDMONT LOT 1 LTD. Registered office - - 16-FEB-2006 Barbados - Paradise Papers
JAMMIN' JUICES INC. Registered office - - 25-JUL-2005 Barbados - Paradise Papers
AURORA RESORTS (BARBADOS) LTD Registered office - - 27-JUN-2005 Barbados - Paradise Papers
BACK TO (BARBADOS) LTD Registered office - - 25-AUG-2006 Barbados - Paradise Papers
SOUTHGATE MOTORS INC. Registered office - - 01-NOV-2005 Barbados - Paradise Papers
HFC GLOBAL COMMUNICATIONS INC Registered office - - 10-AUG-2005 Barbados - Paradise Papers
AQUAMARINE CAPITAL INVESTMENTS LIMITED. Mailing address - - 08-AUG-2007 Barbados - Paradise Papers
CLAD PROPERTY HOLDINGS INC. Mailing address - - 24-JAN-2007 Barbados - Paradise Papers
ALPHAVIEW HOLDINGS LIMITED Mailing address - - 27-APR-2005 Barbados - Paradise Papers
DB PROPERTY SERVICES (CARIBBEAN) LTD Mailing address - - 13-JUL-2007 Barbados - Paradise Papers
M & R PROPERTY HOLDINGS INC Mailing address - - 25-OCT-2006 Barbados - Paradise Papers
SHOP HILL INVESTMENTS LTD Registered office - - 22-NOV-2006 Barbados - Paradise Papers
LATITUDE VENTURES INC. Registered office - - 26-JUL-2006 Barbados - Paradise Papers
SHOP HILL HOLDINGS LTD Registered office - - 22-NOV-2006 Barbados - Paradise Papers
G & D SERVICES LTD. Registered office - - 31-AUG-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.

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