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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 (59)

Role Incorporation Jurisdiction Status Data From
Avid Capital Inc. Registered agent 17-JAN-2017 Barbados - Paradise Papers
THE LUXURY GROUP LTD. Registered agent 17-OCT-2014 Barbados - Paradise Papers
IRIE ELEPHANT LTD. Registered agent 21-JUL-2015 Barbados - Paradise Papers
LAS VEGAS SLOTS LTD. Registered agent 19-SEP-2014 Barbados - Paradise Papers
ONE WELCHES LTD Registered agent 15-OCT-2014 Barbados - Paradise Papers
JACKPOT SLOTS AND GAMING LTD. Registered agent 09-JUL-2014 Barbados - Paradise Papers
SOUTH POINT SURF ART LTD. Registered agent 20-JUN-2016 Barbados - Paradise Papers
SSI INDUSTRIES INC. Registered agent 20-JUL-2015 Barbados - Paradise Papers
PALGAG (BARBADOS) LTD. Registered agent 10-MAR-2015 Barbados - Paradise Papers
JLCP HOLDINGS LTD Registered agent 07-JAN-2016 Barbados - Paradise Papers
HSEC GLOBAL INC. Registered agent 15-AUG-2014 Barbados - Paradise Papers
GENERICS CONSULTING INTERNATIONAL INC Registered agent 02-FEB-2016 Barbados - Paradise Papers
INTERNATIONAL SURVEYING NETWORK (BARBADOS) LTD Registered agent 27-APR-2015 Barbados - Paradise Papers
EDGE SUSTAINABILITY INTERNATIONAL LTD Registered agent 20-SEP-2016 Barbados - Paradise Papers
WORLD EXCHANGE (BARBADOS) INC. Registered agent 19-APR-2013 Barbados - Paradise Papers
LIBERTY BELL GAMING LTD. Registered agent 09-JUL-2014 Barbados - Paradise Papers
RIDGEVIEW GROUP LTD Registered agent 04-JUN-2015 Barbados - Paradise Papers
CARIBBEAN GUTTERING SOLUTIONS LTD Registered agent 04-JUN-2015 Barbados - Paradise Papers
DELTRO SOLAR INC. Registered agent 24-SEP-2015 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