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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Intermediary:

Clarke Gittens & Farmer

Barbados corporate registry data is current through 2016
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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 (58)

Role Incorporation Jurisdiction Status Data From
ATLANTIC ENERGY HOLDINGS LIMITED Registered agent 27-OCT-2015 Barbados - Paradise Papers
PENINSULA HOLDINGS LIMITED Registered agent 12-NOV-2014 Barbados - Paradise Papers
BLUE DEVELOPMENTS LIMITED Registered agent 30-SEP-2015 Barbados - Paradise Papers
PBFG ENERGY INC. Registered agent 26-SEP-2013 Barbados - Paradise Papers
KONSTRUK CARIBBEAN INC. Registered agent 19-AUG-2015 Barbados - Paradise Papers
ATLANTIC TERMINAL HOLDINGS LIMITED Registered agent 31-DEC-2015 Barbados - Paradise Papers
FOLGATE LIMITED Registered agent 22-JUN-2016 Barbados - Paradise Papers
NEW DAWN MEDICAL SERVICES INC. Registered agent 26-JUL-2013 Barbados - Paradise Papers
STEADFIRE PROPERTIES LIMITED Registered agent 09-JAN-2014 Barbados - Paradise Papers
733 INVESTMENTS INC. Registered agent 14-OCT-2015 Barbados - Paradise Papers
STEINBOK MANAGEMENT SERVICES INC. Registered agent 18-MAR-2014 Barbados - Paradise Papers
ZNYS INC. Registered agent 28-JUN-2016 Barbados - Paradise Papers
SOUTH PENTHOUSE LIMITED Registered agent 06-AUG-2015 Barbados - Paradise Papers
THE RESIDENCE CLUB AT ST. PETER'S BAY LIMITED Registered agent 11-DEC-2015 Barbados - Paradise Papers
OPEN KITCHEN INC. Registered agent 20-MAY-2015 Barbados - Paradise Papers
LIGHTHOUSE INVESTMENTS LTD. Registered agent 19-MAR-2015 Barbados - Paradise Papers
NORMERICA INTERNATIONAL CORPORATION Registered agent 08-MAY-2015 Barbados - Paradise Papers
LIVING SUCCESSFULLY INC. Registered agent 05-JAN-2016 Barbados - Paradise Papers
LANCASTER GREAT HOUSE INC. Registered agent 02-OCT-2014 Barbados - Paradise Papers
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Address (1)

Data From
Parker House, Wildey Business Park, Wildey Road, St. Michael Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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