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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

LEE'S CORPORATE CENTRE, TURNER'S HALL ROAD, ST.ANDREW, BARBADOS.

Barbados corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BUSMAXX INC. Registered office - - 14-JAN-2009 Barbados - Paradise Papers
PSV BUYERS CLUB INC. Registered office - - 14-JAN-2009 Barbados - Paradise Papers
LEE'S APARTMENTS INC. Registered office - - 14-JAN-2009 Barbados - Paradise Papers
BUSMAXX ADVERTISING NETWORK INC. Registered office - - 14-JAN-2009 Barbados - Paradise Papers
THE LEE'S GROUP OF COMPANIES INC. Registered office - - 14-JAN-2009 Barbados - Paradise Papers
PETRA PETROLEUM PRODUCTS INC. Registered office - - 15-JAN-2009 Barbados - Paradise Papers
BUSMAXX TRANSPORT INC. Registered office - - 14-JAN-2009 Barbados - Paradise Papers
GOLDEN AXE HOLDINGS INC. Registered office - - 06-SEP-1996 Barbados - Paradise Papers
D&G DISTRIBUTION INC. Registered office - - 13-DEC-2004 Barbados - Paradise Papers
CHARIOT LUXURY LIMOUSINE SERVICES INC. Registered office - - 14-JUN-2001 Barbados - Paradise Papers
CONNECTA SYSTEMS (BARBADOS) INC. Registered office - - 07-JUN-2001 Barbados - Paradise Papers
K'S CONSTRUCTION IMPORTS & EXPORTS COMPANY LTD. Registered office - - 16-JUN-1997 Barbados - Paradise Papers
MIPRO INVESTMENTS LIMITED Registered office - - 04-DEC-1989 Barbados - Paradise Papers
LEE & LEE HOLDINGS INC. Registered office - - 14-JAN-2009 Barbados - Paradise Papers
ROTA INVESTMENT CORPORATION Registered office - - 30-MAY-1995 Barbados - Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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