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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

C/O PEAT MARWICK ASSOCIATES LIMITED,, HASTINGS CHRIST CHURCH, BARBADOS.

Barbados corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ONCMD INTERNATIONAL LTD. Registered office - - 17-MAR-1994 Barbados - Paradise Papers
COMPOMOTIVE (CARIBBEAN) INCORPORATED Registered office - - 10-JAN-1992 Barbados - Paradise Papers
HUNTER INVESTMENTS INCORPORATED Registered office - - 02-MAR-1992 Barbados - Paradise Papers
BIONIC TECHNOLOGIES INTERNATIONAL INC. Registered office - - 31-DEC-1992 Barbados - Paradise Papers
FOUR M INTERNATIONAL INC. Registered office - - 19-FEB-1992 Barbados - Paradise Papers
EL-QUIP INTERNATIONAL INC. Registered office - - 22-JAN-1993 Barbados - Paradise Papers
C.A.R.D. HOLDINGS LIMITED Registered office - - 25-AUG-1992 Barbados - Paradise Papers
CABOT INVESTMENTS LTD. Registered office - - 31-DEC-1991 Barbados - Paradise Papers
CINQUE PORTS INVESTMENTS LTD. Registered office - - 24-JUL-1992 Barbados - Paradise Papers
CANADIAN BANK NOTE OVERSEAS LIMITED Registered office - - 21-MAY-1993 Barbados - Paradise Papers
D.M.H. HOMES LIMITED Registered office - - 05-JUL-1993 Barbados - Paradise Papers
CARIBBEAN WASTE RECYCLING (BARBADOS) LIMITED Registered office - - 14-JUN-1994 Barbados - Paradise Papers
S.E. MULTIMAG INTERNATIONAL LIMITED Registered office - - 10-MAY-1993 Barbados - Paradise Papers
H.S.H. INDUSTRIAL TRADING & INVESTMENT SERVICES CORPORATION Registered office - - 24-JUN-1992 Barbados - Paradise Papers
D.K. HOTEL MANAGEMENT LIMITED Registered office - - 05-NOV-1993 Barbados - Paradise Papers
E & H BUSINESS DEVELOPMENT INC. Registered office - - 08-APR-1991 Barbados - Paradise Papers
HASTINGS TRUST MANAGEMENT & INVESTMENT SERVICES LIMITED Registered office - - 13-JUL-1993 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