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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MILIMPEX CORPORATION Mailing address - - 31-MAY-1999 Barbados - Paradise Papers
BUTLER HOLDINGS (BARBADOS) LTD. Mailing address - - 05-AUG-1999 Barbados - Paradise Papers
ATEC ELECTRONICS INC. Mailing address - - 29-OCT-1998 Barbados - Paradise Papers
JIMLEE CORPORATION Mailing address - - 08-OCT-1998 Barbados - Paradise Papers
SECURI-STORE INC. Mailing address - - 03-OCT-1996 Barbados - Paradise Papers
HOTEL REALTY (BARBADOS) LIMITED Mailing address - - 24-DEC-1996 Barbados - Paradise Papers
PLEBICITE INC. Mailing address - - 24-JUN-1997 Barbados - Paradise Papers
VALU EQUIPMENT INC Mailing address - - 29-JAN-1997 Barbados - Paradise Papers
A.W.K. ENTERPRISES INC. Mailing address - - 30-APR-1996 Barbados - Paradise Papers
EASTERN POWER SHIPPING LIMITED Mailing address - - 22-OCT-1997 Barbados - Paradise Papers
GOWAN FOREIGN SALES CORPORATION Mailing address - - 05-MAR-1998 Barbados - Paradise Papers
OLYMPUS NAVIGATION INC. Mailing address - - 30-MAR-1994 Barbados - Paradise Papers
HERACLES NAVIGATION INC. Mailing address - - 25-MAY-1994 Barbados - Paradise Papers
CADENCE (BARBADOS) FSC INC. Mailing address - - 23-JAN-1996 Barbados - Paradise Papers
SAHELIAN GOLDFIELDS (BARBADOS) INC. Mailing address - - 29-JUN-1999 Barbados - Paradise Papers
APOLLO NAVIGATION INC. Mailing address - - 26-APR-1994 Barbados - Paradise Papers
SCALES INC. Mailing address - - 09-NOV-1998 Barbados - Paradise Papers
ARTHREX INTERNATIONAL SALES CORP. Mailing address - - 07-FEB-1996 Barbados - Paradise Papers
INTERCLAIM (BARBADOS) LTD. Mailing address - - 23-MAY-1997 Barbados - Paradise Papers
L.B. MANUFACTURING LIMITED Mailing address - - 28-OCT-1980 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