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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (83)

Role From To Incorporation Jurisdiction Status Data From
TIFD FSC RIPPOWAM 1 INC. Mailing address - - 27-MAY-1991 Barbados - Paradise Papers
ELTECH SYSTEMS FOREIGN SALES CORPORATION Mailing address - - 12-OCT-1994 Barbados - Paradise Papers
LAROCHE CHEMICALS FSC INCORPORATED Mailing address - - 27-JUL-1989 Barbados - Paradise Papers
SVEDALA INDUSTRIES INTERNATIONAL INC. Mailing address - - 22-SEP-1992 Barbados - Paradise Papers
MARK IV INDUSTRIES OVERSEAS, LTD. Mailing address - - 29-MAY-1992 Barbados - Paradise Papers
NEW HERMES TRADING, LTD. Mailing address - - 24-JAN-1991 Barbados - Paradise Papers
FORE SYSTEMS INTERNATIONAL INC. Mailing address - - 31-DEC-1993 Barbados - Paradise Papers
AXEL JOHNSON EXPORTS, INC. Mailing address - - 08-JAN-1991 Barbados - Paradise Papers
NUERA COMMUNICATIONS (BARBADOS), INC. Mailing address - - 29-MAR-1999 Barbados - Paradise Papers
CROWN CORK & SEAL (BARBADOS) FOREIGN SALES CORPORATION Mailing address - - 02-JUN-1994 Barbados - Paradise Papers
WESTINGHOUSE MOTOR COMPANY (BARBADOS) LTD. Mailing address - - 06-SEP-1991 Barbados - Paradise Papers
INS FOREIGN SALES CORPORATION Mailing address - - 09-FEB-1999 Barbados - Paradise Papers
SCA INVESTMENT FOREIGN SALES CORPORATION Mailing address - - 01-JAN-2000 Barbados - Paradise Papers
TALLRIVER INC. Mailing address - - 20-DEC-1990 Barbados - Paradise Papers
ELGAR FSC CORPORATION Mailing address - - 19-APR-1989 Barbados - Paradise Papers
AFCO INTERNATIONAL CORP. Mailing address - - 07-APR-1999 Barbados - Paradise Papers
SCA HYGIENE PAPER FOREIGN SALES CORPORATION Mailing address - - 01-JAN-2000 Barbados - Paradise Papers
I.E.COMPANY INC. Mailing address - - 09-MAY-1986 Barbados - Paradise Papers
ALJOMA FSC LIMITED Mailing address - - 06-APR-1995 Barbados - Paradise Papers
BENSON INTERNATIONAL FSC LTD. Mailing address - - 22-MAY-1991 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