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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MBA HOLDINGS LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-JUN-2002

Connections:

Officer (5)

Role From To Data From
OLLIVIERRE STEPHEN C Director 11-AUG-2004 - Paradise Papers
DA SILVA LUCY A Director - 11-AUG-2004 Paradise Papers
DA SILVA ANTHONY J Secretary 09-JUL-2004 11-AUG-2004 Paradise Papers
DA SILVA BASIL A SNR Director - 11-AUG-2004 Paradise Papers
OLLIVIERRE KATHYANN Director 11-AUG-2004 - Paradise Papers
OLLIVIERRE KATHYANN Secretary 11-AUG-2004 - Paradise Papers

Address (1)

Data From
NO. 55 SECOND AVENUE SUNSET RIDGE, FORT GEORGE HEIGHTS ST. MICHAEL 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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