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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL RETAIL INFORMATION LTD. Director 25-JAN-2008 - 25-JAN-2008 Barbados - Paradise Papers
C PLUS 2 LTD Director 25-JAN-2008 - 25-JAN-2008 Barbados - Paradise Papers
JADE INVESTMENT AND CONSULTING CORP. Director 25-JAN-2008 24-JAN-2014 25-JAN-2008 Barbados - Paradise Papers
TWINS INTERNATIONAL CORPORATION Director 25-JAN-2008 21-MAR-2014 25-JAN-2008 Barbados - Paradise Papers
KW CORPORATION Director 25-JAN-2008 23-MAY-2012 25-JAN-2008 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AMICORP (BARBADOS) LTD Same name as - - 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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