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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Intermediary:

T & H INTERNATIONAL SERVICES INC

Barbados corporate registry data is current through 2016
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
HOLDING NOVECENTO INC. Registered agent 08-SEP-2015 Barbados - Paradise Papers
CARIBBEAN QUARTER MASTER SOLUTIONS (BARBADOS) INC. Registered agent 06-MAR-2015 Barbados - Paradise Papers
FORESIGHT BUSINESS MANAGEMENT INC. Registered agent 12-DEC-2014 Barbados - Paradise Papers
PRIVACY SAFEGUARD INC. Registered agent 28-MAR-2014 Barbados - Paradise Papers
MARINE SPATIAL INFORMATION SOLUTIONS INC. Registered agent 27-MAR-2014 Barbados - Paradise Papers
MONTPELIER DEVELOPERS INC. Registered agent 22-FEB-2016 Barbados - Paradise Papers
BATON PHARMA (BARBADOS) INC. Registered agent 07-AUG-2015 Barbados - Paradise Papers
ROEHAMPTON DEVELOPERS INC. Registered agent 22-FEB-2016 Barbados - Paradise Papers
BMA GROUP INC Registered agent 11-JUN-2015 Barbados - Paradise Papers
TWT CORPORATE SERVICES INC. Registered agent 20-NOV-2015 Barbados - Paradise Papers
INKBLOT DIGITAL INC. Registered agent 03-OCT-2014 Barbados - Paradise Papers
JAJA LAND INC. Registered agent 05-MAR-2015 Barbados - Paradise Papers
POOL ONLINE LTD. Registered agent 14-FEB-2014 Barbados - Paradise Papers
VALUE PLUS INVESTMENTS LIMITED Registered agent 22-JUL-2016 Barbados - Paradise Papers
ACTIVATION MARKETING INC. Registered agent 09-FEB-2015 Barbados - Paradise Papers
POLARIS CAPITAL POWER INTERNATIONAL INC. Registered agent 17-MAR-2015 Barbados - Paradise Papers
IRON SERVICES LIMITED Registered agent 04-MAR-2015 Barbados - Paradise Papers
NAMU TRAVEL GROUP INC. Registered agent 27-MAR-2015 Barbados - Paradise Papers
ACTIVATION PRODUCTS INC. Registered agent 09-FEB-2015 Barbados - Paradise Papers

Address (1)

Data From
Suite 203, Building No.8, Harbour Road 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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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