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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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 (164)

Role Incorporation Jurisdiction Status Data From
ADDISON MINING, INC. Registered agent 27-OCT-2014 Barbados - Paradise Papers
HORIZON VENTURES SRL Registered agent 09-DEC-2015 Barbados - Paradise Papers
BROTHERHOOD SRL Registered agent 16-FEB-2015 Barbados - Paradise Papers
OVERAX TRADING LTD Registered agent 06-MAR-2014 Barbados - Paradise Papers
LAJOLLA TRADING AND SUPPLY LTD Registered agent 24-JUL-2015 Barbados - Paradise Papers
KING OVERSEAS LTD. Registered agent 28-SEP-2015 Barbados - Paradise Papers
INTRABURST LTD Registered agent 04-MAY-2015 Barbados - Paradise Papers
WOHLSTAND, LTD. Registered agent 17-JAN-2013 Barbados - Paradise Papers
KILCHBERG INVESTMENTS, LTD. Registered agent 14-MAY-2013 Barbados - Paradise Papers
WESTBOURNE FINANCE, INC. Registered agent 08-OCT-2014 Barbados - Paradise Papers
PETROLEUM TODAY CORP. Registered agent 24-MAY-2016 Barbados - Paradise Papers
TARTAC 2010 LTD Registered agent 06-MAR-2014 Barbados - Paradise Papers
DAMBROSIO GROUP, LTD Registered agent 10-JUL-2014 Barbados - Paradise Papers
DURANTS GOLF AND COUNTRY CLUB AIRPORT HOTEL, LTD. Registered agent 26-SEP-2013 Barbados - Paradise Papers
CCJ AUDITING SERVICES, LTD. Registered agent 16-APR-2013 Barbados - Paradise Papers
BRICAPITAL, INC. Registered agent 07-AUG-2014 Barbados - Paradise Papers
ROHKEA ENTERPRISES, LTD. Registered agent 07-MAR-2013 Barbados - Paradise Papers
GBVA LIMITED Registered agent 31-MAR-2014 Barbados - Paradise Papers
OWO CORPORATION Registered agent 20-JAN-2014 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.


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