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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
DOM CARIBE LTD. Registered agent 19-NOV-1997 Barbados - Paradise Papers
BROOKS CONSTRUCTION (1996) INC. Registered agent 14-AUG-1996 Barbados - Paradise Papers
GALVESTON HOLDINGS LTD. Registered agent 21-MAR-1996 Barbados - Paradise Papers
RUBA INTERNATIONAL TRADING LTD. Registered agent 28-FEB-1997 Barbados - Paradise Papers
THE ART FOUNDRY INC. Registered agent 19-AUG-1996 Barbados - Paradise Papers
SATURN MANAGEMENT ENGINEERING SERVICES INC. Registered agent 13-MAY-1996 Barbados - Paradise Papers
LINDAMAR MANAGEMENT LTD. Registered agent 12-MAY-1998 Barbados - Paradise Papers
ELITE CENTRE INC. Registered agent 06-JUN-1996 Barbados - Paradise Papers
INTERNET STOCK INVESTMENTS LTD. Registered agent 10-APR-1997 Barbados - Paradise Papers
PALM PRINTS LTD. Registered agent 13-JUN-1997 Barbados - Paradise Papers
VICTORY TRADING, LTD. Registered agent 15-JUL-1996 Barbados - Paradise Papers
DAVID INCORPORATED Registered agent 11-JUL-1997 Barbados - Paradise Papers
FAR SHORES MANAGEMENT LTD. Registered agent 28-FEB-1997 Barbados - Paradise Papers
TERRACONN INC. Registered agent 28-FEB-1997 Barbados - Paradise Papers
REVIEW WORLDWIDE INC. Registered agent 03-FEB-1998 Barbados - Paradise Papers
BRAND MAGIC INC. Registered agent 17-JUN-1998 Barbados - Paradise Papers
CORALSTONE TECHNOLOGIES INC Registered agent 09-AUG-1996 Barbados - Paradise Papers
CAMELOT INVESTMENTS LIMITED Registered agent 18-DEC-1996 Barbados - Paradise Papers
IPL HOLDINGS INC. Registered agent 28-JUN-1996 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