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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

HILBE INVESTMENTS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-MAR-1977

Connections:

Officer (8)

Role From To Data From
SCOTT PATRICK Director - 30-DEC-2002 Paradise Papers
SCOTT PAUL Director - 30-DEC-2002 Paradise Papers
CHRISTIAN KATHY-ANN Secretary - 31-JAN-2005 Paradise Papers
ALLEYNE IAN A. Director 02-AUG-2000 - Paradise Papers
PRITCHARD MARTIN JOHN KENT Director 26-SEP-1986 30-APR-2013 Paradise Papers
JONES CHERIE SUE ANN Secretary 01-OCT-2007 01-MAY-2008 Paradise Papers
SMALL CLEOPATRA NATASHA Director 30-APR-2013 - Paradise Papers
MOSS HELEN R. Secretary 01-MAY-2008 - Paradise Papers

Address (1)

Data From
TOP FLOOR, THE GODDARD BUILDING, HAGGATT HALL, ST.MICHAEL, BB11059, BARBADOS. 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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