The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Intermediary:

CIDEL BANK & TRUST INC.

Barbados corporate registry data is current through 2016
read more

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
WEYBRIDGE SERVICES CORPORATION Registered agent 13-JAN-2016 Barbados - Paradise Papers
OSAGER INTERNATIONAL HOLDING LTD. Registered agent 17-AUG-2016 Barbados - Paradise Papers
MERCEDES REAL ESTATE CORP. Registered agent 29-JUL-2016 Barbados - Paradise Papers
HOLDING VIZCAYA LIMITED Registered agent 01-OCT-2015 Barbados - Paradise Papers
ANPAB INVESTMENTS INC. Registered agent 16-SEP-2016 Barbados - Paradise Papers
PROMED RESOURCES LTD. Registered agent 16-SEP-2016 Barbados - Paradise Papers
FIRSTGOLD INTERNATIONAL INC. Registered agent 20-MAY-2014 Barbados - Paradise Papers
PORTOMAR INVESTMENTS LTD. Registered agent 05-JUN-2014 Barbados - Paradise Papers
EBA INTERNATIONAL SRL Registered agent 12-NOV-2015 Barbados - Paradise Papers
TDLM INC. Registered agent 21-MAR-2016 Barbados - Paradise Papers
QUESTERRE ENERGY (BARBADOS) IBC INC. Registered agent 02-APR-2014 Barbados - Paradise Papers
PERRYVILLE SRL Registered agent 21-MAY-2015 Barbados - Paradise Papers
ESPHERA LTD. Registered agent 16-APR-2014 Barbados - Paradise Papers
BOONSBORO SRL Registered agent 21-MAY-2015 Barbados - Paradise Papers
LEXFINANCE ASSET MANAGEMENT LTD. Registered agent 11-MAY-2016 Barbados - Paradise Papers
LEESBURG SRL Registered agent 21-MAY-2015 Barbados - Paradise Papers
COMERCIALIZADORA EL NIDO, CORP. Registered agent 18-FEB-2016 Barbados - Paradise Papers
GLISCO PARTNERS INC. Registered agent 01-JUN-2016 Barbados - Paradise Papers
TREVO CORPORATION SRL Registered agent 04-SEP-2014 Barbados - Paradise Papers

Address (1)

Data From
Suite 100, One Financial Place, Lower Collymore Rock 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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