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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Intermediary:

CITCO Corporate Management(Barbados) Ltd

Barbados corporate registry data is current through 2016
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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 (650)

Role Incorporation Jurisdiction Status Data From
HANUMAN HOLDINGS, LTD. Registered agent 12-MAY-1999 Barbados - Paradise Papers
LATEC (BARBADOS) LTD. Registered agent 05-FEB-1996 Barbados - Paradise Papers
SUSPA FSC, LTD. Registered agent 10-FEB-1998 Barbados - Paradise Papers
GAMAPAS LIMITED Registered agent 20-JUN-2002 Barbados - Paradise Papers
ARIES HOLDINGS, LTD. Registered agent 28-SEP-1995 Barbados - Paradise Papers
IATEC (BARBADOS) LTD. Registered agent 02-FEB-1996 Barbados - Paradise Papers
DK SUPERB, INC. Registered agent 23-MAR-2004 Barbados - Paradise Papers
CARIS GROUP INC. Registered agent 14-SEP-2005 Barbados - Paradise Papers
GLOBAL GRAND LTD. Registered agent 30-DEC-1997 Barbados - Paradise Papers
FATEC (BARBADOS) LTD. Registered agent 02-FEB-1996 Barbados - Paradise Papers
FIGOR CORP. Registered agent 21-JUN-2004 Barbados - Paradise Papers
PRIMO ASSET MANAGEMENT, INC. Registered agent 25-APR-2007 Barbados - Paradise Papers
OLD PASCAS RUM CORPORATION Registered agent 13-JAN-2003 Barbados - Paradise Papers
OATEC (BARBADOS) LTD. Registered agent 05-FEB-1996 Barbados - Paradise Papers
VOX PARK LIMITED Registered agent 07-JUN-2002 Barbados - Paradise Papers
IMPESA INTERNATIONAL COMPANY, LTD. Registered agent 17-JUL-2015 Barbados - Paradise Papers
LYFORD ASIA INC. Registered agent 20-JUL-2006 Barbados - Paradise Papers
NETWORK APPLIANCE FSC INCORPORATED Registered agent 01-APR-1996 Barbados - Paradise Papers
FALCON EXPORT, INC. Registered agent 04-DEC-1995 Barbados - Paradise Papers
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Address (1)

Data From
3rd Floor, Whitepark House, St. Michael Paradise Papers

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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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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