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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 (674)

Role Incorporation Jurisdiction Status Data From
CORPORATE SERVICES LIMITED Registered agent 30-JUN-2000 Barbados - Paradise Papers
DISCOVERY BAY BEACH HOTEL LIMITED Registered agent 20-JUL-2000 Barbados - Paradise Papers
DALEX INVESTMENTS LTD. Registered agent 05-OCT-2000 Barbados - Paradise Papers
HARTY'S CATERING LTD. Registered agent 13-MAR-2001 Barbados - Paradise Papers
WING GLOBAL SERVICES LTD. Registered agent 26-JUL-2001 Barbados - Paradise Papers
MJD INVESTMENTS INC. Registered agent 05-OCT-2000 Barbados - Paradise Papers
SUPERSHIP (CANADA) LIMITED Registered agent 06-NOV-1997 Barbados - Paradise Papers
LUCERO DEVELOPMENTS (BARBADOS) INC. Registered agent 24-JUN-1997 Barbados - Paradise Papers
BYMS INTERNATIONAL INC. Registered agent 22-FEB-2000 Barbados - Paradise Papers
ADVANCED MEDICAL TECHNOLOGIES INC. Registered agent 16-DEC-1998 Barbados - Paradise Papers
MAKEN SHIPPING LTD. Registered agent 29-JAN-1998 Barbados - Paradise Papers
KITE CONSULTING INC. Registered agent 08-OCT-1998 Barbados - Paradise Papers
YES INVESTMENTS LTD. Registered agent 31-JAN-2001 Barbados - Paradise Papers
L.E. WILLIAMS TOUR CO.(1997) LTD. Registered agent 28-OCT-1997 Barbados - Paradise Papers
PHERLEY INVESTMENTS LTD. Registered agent 11-SEP-1995 Barbados - Paradise Papers
DESGAGNES SHIPPING INTERNATIONAL INC. Registered agent 21-AUG-1996 Barbados - Paradise Papers
TURENNE CAPITAL INVESTMENTS LTD Registered agent 02-JUL-1999 Barbados - Paradise Papers
LOFT INVESTMENTS LTD. Registered agent 12-DEC-1997 Barbados - Paradise Papers
ERIN COURT LIMITED Registered agent 08-JAN-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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