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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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.


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