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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

Role Incorporation Jurisdiction Status Data From
AQUABEE LTD. Registered agent 09-JUL-1999 Barbados - Paradise Papers
BIOEURAM STRATéGIE INC. Registered agent 20-FEB-2002 Barbados - Paradise Papers
BISELL INVESTMENTS INC. Registered agent 13-JUL-1999 Barbados - Paradise Papers
CREATIVE PRODUCTS INC. Registered agent 05-NOV-1996 Barbados - Paradise Papers
D & T LICENSING COMPANY INC. Registered agent 02-APR-1996 Barbados - Paradise Papers
DIP MANAGEMENT INTERNATIONAL INC. Registered agent 19-JUL-1996 Barbados - Paradise Papers
E-CARD INC. Registered agent 14-MAY-1998 Barbados - Paradise Papers
H.C. GLOBAL SOURCING LTD. Registered agent 15-FEB-1999 Barbados - Paradise Papers
JDM CONSTRUCTION LIMITED Registered agent 20-APR-1995 Barbados - Paradise Papers
LEONORA HOLDING INC. Registered agent 19-SEP-2008 Barbados - Paradise Papers
LYSIS CORPORATION Registered agent 28-NOV-1997 Barbados - Paradise Papers
NALSUR TRADING CORPORATION Registered agent 08-NOV-1995 Barbados - Paradise Papers
PALM COVE CONSULTANTS INC. Registered agent 17-MAR-2000 Barbados - Paradise Papers
RECEIPT MASTER TECHNOLOGIES LTD. Registered agent 16-SEP-1997 Barbados - Paradise Papers
SATEC (BARBADOS) LTD. Registered agent 05-FEB-1996 Barbados - Paradise Papers
TATEC (BARBADOS) LTD. Registered agent 05-FEB-1996 Barbados - Paradise Papers
THELAN INC. Registered agent 19-SEP-2008 Barbados - Paradise Papers
TRADEBRANDS INTERNATIONAL LTD. Registered agent 30-DEC-2002 Barbados - Paradise Papers
WORLD CALENDAR, INC. Registered agent 16-APR-1999 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

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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.