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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PINE HILL COURT INVESTMENT, INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    16-NOV-1998

Connections:

Officer (7)

Role From To Data From
SOFFIETTE* GIUSEPPE GIULIO U. Director - - Paradise Papers
LASHLEY EDWARD HARRY Director - 20-NOV-2006 Paradise Papers
DUGUID WILLIAM FONDLEROY Director 20-NOV-2006 - Paradise Papers
GOODRIDGE MARK WINSTON Director - 20-NOV-2006 Paradise Papers
DEFREITAS PETER EDWARD Director - 20-NOV-2006 Paradise Papers
DUGUID WAVENEY JUAN Director 20-NOV-2006 - Paradise Papers
DUGUID WILLIAM FONDLEROY Secretary 16-APR-2015 - Paradise Papers

Address (1)

Data From
45 BLUE WATERS CHRIST CHURCH 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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