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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
NK ASSOCIATES LTD. Registered agent 07-OCT-2015 Barbados - Paradise Papers
URBAN DECOR INC. Registered agent 08-APR-2016 Barbados - Paradise Papers
REDROCK INVESTMENTS INC Registered agent 12-OCT-2007 Barbados - Paradise Papers
UHURU (HEALTH CLUBS) LIMITED Registered agent 27-JUL-2007 Barbados - Paradise Papers
FITZGERALD CONSULTING INC. Registered agent 12-OCT-2007 Barbados - Paradise Papers
TFO INC Registered agent 17-JUL-2009 Barbados - Paradise Papers
BROVERT HOLDINGS LTD. Registered agent 16-NOV-2006 Barbados - Paradise Papers
MORECAMBE PROPERTIES INC. Registered agent 04-OCT-2006 Barbados - Paradise Papers
THE LINE UP WEB SERVICES COMPANY LTD. Registered agent 31-OCT-2008 Barbados - Paradise Papers
CIELO INC. Registered agent 30-OCT-2007 Barbados - Paradise Papers
JOSHDOM SERVICES INCORPORATED Registered agent 12-JUL-2007 Barbados - Paradise Papers
PROVIDENCE INSURANCE BROKERS LIMITED Registered agent 17-DEC-2008 Barbados - Paradise Papers
TAYYIB INVESTMENTS INC. Registered agent 22-MAY-2009 Barbados - Paradise Papers
PAYCASSO (BARBADOS) INCORPORATED Registered agent 24-JAN-2008 Barbados - Paradise Papers
I.LIFESTYLE (BARBADOS) INC. Registered agent 20-JAN-2014 Barbados - Paradise Papers
KNM HOLDINGS LTD. Registered agent 12-JUN-2009 Barbados - Paradise Papers
GERGWEN INC. Registered agent 07-AUG-2009 Barbados - Paradise Papers
CLEARVIEW PUBLISHING INC. Registered agent 18-APR-2008 Barbados - Paradise Papers
DAWM INC. Registered agent 29-APR-2008 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