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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 (165)

Role From To Incorporation Jurisdiction Status Data From
GIANSTRA INVESTMENTS LTD. Registered office - - 05-MAY-2011 Barbados - Paradise Papers
EXTER LIMITED Registered office - - 07-DEC-2004 Barbados - Paradise Papers
BWIC, INC. Registered office - - 18-SEP-2007 Barbados - Paradise Papers
BEKIONS ADVISORS CORP. Registered office - - 30-DEC-2009 Barbados - Paradise Papers
INTERNATIONAL REAL ESTATE CORPORATION Registered office - - 24-JUL-2007 Barbados - Paradise Papers
RAINBOW CONSULTING LIMITED Registered office - - 11-JUL-2007 Barbados - Paradise Papers
IPI OFFSHORE, INC. Registered office - - 20-OCT-2010 Barbados - Paradise Papers
EGRET LIMITED Registered office - - 21-SEP-2006 Barbados - Paradise Papers
ARNALEJO INVESTMENTS, LTD. Registered office - - 24-AUG-2006 Barbados - Paradise Papers
SUNPLACE INVESTMENTS CORP. Registered office - - 24-JUL-2007 Barbados - Paradise Papers
BLEACH TECHNOLOGY INC. Registered office - - 24-NOV-2010 Barbados - Paradise Papers
MICROFINANCE INVESTMENT FUND, LTD. Registered office - - 25-JUL-2005 Barbados - Paradise Papers
CHLORALKALI HOLDINGS INCORPORATED Registered office - - 24-NOV-2010 Barbados - Paradise Papers
KESTREL INVESTMENTS LIMITED Registered office - - 07-AUG-2007 Barbados - Paradise Papers
JUXON NAVIGATION, INC. Registered office - - 14-FEB-2007 Barbados - Paradise Papers
CARIBBEAN GROUP INC. Registered office - - 28-JUN-2007 Barbados - Paradise Papers
BLUE MARLIN INVESTMENTS CORPORATION Registered office - - 11-JUL-2011 Barbados - Paradise Papers
TFC INVESTMENTS LTD. Registered office - - 15-FEB-2007 Barbados - Paradise Papers
FHPP TRADING LTD. Registered office - - 28-JUN-2011 Barbados - Paradise Papers
CONTINENTAL INVESTMENT LTD. Registered office - - 16-OCT-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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