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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 (195)

Role Incorporation Jurisdiction Status Data From
INFORMATION TECHNOLOGY SOLUTIONS (BARBADOS) INC. Registered agent 08-JUL-1998 Barbados - Paradise Papers
COMPUTER CENTRE LIMITED Registered agent 17-JUN-1997 Barbados - Paradise Papers
ACS (BARBADOS) LTD. Registered agent 02-NOV-1998 Barbados - Paradise Papers
AFERLA LIMITED Registered agent 13-MAR-1996 Barbados - Paradise Papers
K.P.I. CONSUMER WORLD CORPORATION Registered agent 11-SEP-1997 Barbados - Paradise Papers
CENTURION INVESTMENTS INTERNATIONAL CORP. Registered agent 06-JUL-1999 Barbados - Paradise Papers
VALU-VARIETY STORES INC Registered agent 17-APR-1996 Barbados - Paradise Papers
ECOAGRO TRADING CORP. Registered agent 21-JUN-2000 Barbados - Paradise Papers
INTERNET MARKETING INC. Registered agent 16-MAR-1999 Barbados - Paradise Papers
BRINE LAKE PRODUCTS LTD. Registered agent 11-JAN-2000 Barbados - Paradise Papers
BERKSHIRE INTERNATIONAL, LTD. Registered agent 05-DEC-1997 Barbados - Paradise Papers
BMS INC. Registered agent 20-JAN-1997 Barbados - Paradise Papers
INTERNATIONAL TRADE COMPANY (BARBADOS) LTD. Registered agent 11-FEB-2003 Barbados - Paradise Papers
ADVANCED SYSTEMS COMPUTER CONSULTANTS INC. Registered agent 02-FEB-1999 Barbados - Paradise Papers
EXPONENTIAL ENTERTAINMENT HOLDINGS INC. Registered agent 25-AUG-1998 Barbados - Paradise Papers
RMRN FSC INC. Registered agent 10-DEC-1997 Barbados - Paradise Papers
A.I.G.M. INTERNATIONAL LTD. Registered agent 10-APR-1996 Barbados - Paradise Papers
MICROMEM HOLDINGS (BARBADOS) INC. Registered agent 06-MAR-2001 Barbados - Paradise Papers
CORSAIR FSC LTD. Registered agent 31-DEC-1997 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