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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 (924)

Role Incorporation Jurisdiction Status Data From
MEDICAL RESEARCH INSTITUTE (BARBADOS) SRL Registered agent 29-MAY-2001 Barbados - Paradise Papers
BNB CAPITAL CORPORATION Registered agent 17-SEP-2014 Barbados - Paradise Papers
INVERSIONES MITECOL LTD. Registered agent 28-DEC-2016 Barbados - Paradise Papers
LEXICON VALUE MANAGEMENT INTERNATIONAL INC. Registered agent 18-JUL-2001 Barbados - Paradise Papers
PLANE INVESTMENTS INC. Registered agent 01-APR-1998 Barbados - Paradise Papers
J.P.P.T.F. HOLDINGS LTD. Registered agent 20-DEC-1999 Barbados - Paradise Papers
VIZIBLE INTERNATIONAL INC. Registered agent 07-JUN-2000 Barbados - Paradise Papers
WORLD BUSINESS DATA PUBLISHERS, INC. Registered agent 30-JAN-2002 Barbados - Paradise Papers
MEAKINGS GROUP INTERNATIONAL LIMITED Registered agent 10-AUG-2006 Barbados - Paradise Papers
FRONTBIZ INTERNATIONAL INC. Registered agent 27-APR-2000 Barbados - Paradise Papers
COLUMBIA INTERNATIONAL COLLEGE INC. Registered agent 06-MAY-2002 Barbados - Paradise Papers
SMED INC. Registered agent 22-JUL-1998 Barbados - Paradise Papers
NOXID CONSULTING SERVICES INC. Registered agent 17-JUL-1998 Barbados - Paradise Papers
CARIBBEAN URBAN LAND DEVELOPERS LIMITED Registered agent 01-FEB-2008 Barbados - Paradise Papers
DEVONIAN TECHNOLOGIES INC. Registered agent 30-APR-1999 Barbados - Paradise Papers
HORIZON PROPERTY MANAGEMENT LTD Registered agent 18-FEB-1999 Barbados - Paradise Papers
CARIBE POINT HOLDINGS (BARBADOS) INC. Registered agent 07-SEP-2007 Barbados - Paradise Papers
COHEN INVESTMENTS, INC. Registered agent 08-MAY-2001 Barbados - Paradise Papers
ATLAS CHARTERS LTD. Registered agent 27-APR-2006 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