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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
IRIE MAN LIMITED Registered office - - 27-AUG-2001 Barbados - Paradise Papers
HYDROPONICS INC. Registered office - - 27-JUL-2001 Barbados - Paradise Papers
STONE INVESTMENTS & HOLDINGS INC. Registered office - - 06-JAN-2005 Barbados - Paradise Papers
DRIFTWOOD VILLAS DEVELOPMENTS INC. Registered office - - 07-APR-2004 Barbados - Paradise Papers
VISUAL CONCEPTS MARKETING INTERNATIONAL INC. Registered office - - 25-OCT-2000 Barbados - Paradise Papers
APPLE DEVELOPMENTS INC Registered office - - 15-AUG-2003 Barbados - Paradise Papers
EASTCAN HOLDINGS, INC Registered office - - 02-JUN-1999 Barbados - Paradise Papers
THE GREAT (BARBADOS) TRADING COMPANY LIMITED Registered office - - 05-AUG-2004 Barbados - Paradise Papers
ZILITA INC. Registered office - - 09-MAY-2001 Barbados - Paradise Papers
DREAM HOMES REALTY INC. Registered office - - 04-FEB-2004 Barbados - Paradise Papers
AQUARIUS LEASING & RENTALS INCORPORATED Registered office - - 24-AUG-2000 Barbados - Paradise Papers
RWA ARCHITECTS LIMITED Registered office - - 14-JUN-1999 Barbados - Paradise Papers
SNUBA SAFARIS INC. Registered office - - 12-JUL-2001 Barbados - Paradise Papers
SUMMERLAND INVESTMENTS INC Registered office - - 12-JUL-2004 Barbados - Paradise Papers
INNISS INVESTMENTS LIMITED Registered office - - 04-FEB-2004 Barbados - Paradise Papers
D.S.C. SALES INC. Registered office - - 14-SEP-2000 Barbados - Paradise Papers
AMORE LTD. Registered office - - 10-JAN-2007 Barbados - Paradise Papers
BLAIR ENTERPRISES LTD Registered office - - 26-AUG-2003 Barbados - Paradise Papers
CARIBBEAN DINING GUIDES INTERNATIONAL, LTD. Registered office - - 16-AUG-1996 Barbados - Paradise Papers
ABACUS BUILDERS INC Registered office - - 24-MAR-1995 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