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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Intermediary:

CHANCERY CORPORATE SERVICES LIMITED

Barbados corporate registry data is current through 2016
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
CZAAR PARTNERS LIMITED Registered agent 08-OCT-2015 Barbados - Paradise Papers
LMS INTERNATIONAL INC. Registered agent 30-DEC-2013 Barbados - Paradise Papers
CROJACK CAPITAL INTERNATIONAL INC. Registered agent 23-FEB-2015 Barbados - Paradise Papers
DANTOOINE LIMITED Registered agent 18-SEP-2015 Barbados - Paradise Papers
ROTTOCK RESOURCES LIMITED Registered agent 27-OCT-2015 Barbados - Paradise Papers
ALLIANCE RESOURCES LIMITED Registered agent 22-OCT-2015 Barbados - Paradise Papers
HEAVY-EQUIP COMMERCIAL INC. Registered agent 07-JAN-2014 Barbados - Paradise Papers
PARABELLUM LTD. Registered agent 09-AUG-2016 Barbados - Paradise Papers
GR MINING (BARBADOS) INC. Registered agent 15-APR-2016 Barbados - Paradise Papers
ELECTRA INTERNATIONAL FINANCE SRL Registered agent 21-DEC-2016 Barbados - Paradise Papers
MAMELI INCORPORATED Registered agent 23-APR-2015 Barbados - Paradise Papers
SINTAGMA LTD. Registered agent 09-AUG-2016 Barbados - Paradise Papers
NOISEFACTORY, INC. Registered agent 05-AUG-2015 Barbados - Paradise Papers
GBLI (BARBADOS) LIMITED Registered agent 23-MAR-2016 Barbados - Paradise Papers
STARLINE GLOBAL INC. Registered agent 19-JUL-2013 Barbados - Paradise Papers
WINDSOR PRIVATE CAPITAL (BARBADOS) INC. Registered agent 19-APR-2013 Barbados - Paradise Papers
PREMIERE ALLIANCE FINANCE INC. Registered agent 12-OCT-2016 Barbados - Paradise Papers
VALARTIS INVESTMENTS (BARBADOS) INC. Registered agent 17-NOV-2014 Barbados - Paradise Papers
DELGADO & CIA ENERGIA INC. Registered agent 30-JUL-2015 Barbados - Paradise Papers
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Address (1)

Data From
Chancery House, High Street, Bridgetown St Michael Paradise Papers

Explore more from

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.

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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