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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Intermediary:

Dennis H.L. Chandler Fee Account

Barbados corporate registry data is current through 2016
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
CAPE MINING CORPORATION Registered agent 29-SEP-2000 Barbados - Paradise Papers
QUARTERBACK INC. Registered agent 15-FEB-1996 Barbados - Paradise Papers
SILVER SANDS INVESTMENTS LTD. Registered agent 10-JUN-1997 Barbados - Paradise Papers
CANEXPORT TRADE SERVICES INC. Registered agent 23-NOV-1995 Barbados - Paradise Papers
BRAVUM TRADING LTD. Registered agent 26-MAY-1995 Barbados - Paradise Papers
HAYNES LEARNING CONSULTANTS LTD. Registered agent 29-SEP-1995 Barbados - Paradise Papers
SENIOR INVESTMENTS INC. Registered agent 04-OCT-2006 Barbados - Paradise Papers
COMNET INC. Registered agent 19-SEP-1996 Barbados - Paradise Papers
GD MARKETING RESEARCH LTD. Registered agent 09-AUG-1999 Barbados - Paradise Papers
EIBOC INVESTMENTS LTD. Registered agent 27-FEB-1997 Barbados - Paradise Papers
CTM INCORPORATED Registered agent 17-OCT-1996 Barbados - Paradise Papers
FORSETI INVESTMENTS LTD. Registered agent 26-JUN-1995 Barbados - Paradise Papers
VINTAGE CELLARS & CO. LTD. Registered agent 22-OCT-1996 Barbados - Paradise Papers
FLAGSHIP HOLDING LTD. Registered agent 14-JUN-1996 Barbados - Paradise Papers
PAYNE INVESTMENTS LTD. Registered agent 01-JUL-1996 Barbados - Paradise Papers
ABM INC. Registered agent 24-NOV-1998 Barbados - Paradise Papers
NARITON PUBLISHING INC. Registered agent 30-JAN-1997 Barbados - Paradise Papers
MARENCO MARINE LTD. Registered agent 28-JAN-2014 Barbados - Paradise Papers
HILL INVESTMENTS INC. Registered agent 03-MAY-2007 Barbados - Paradise Papers
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Address (1)

Data From
Suite 102, Warrens Court, Warrens 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