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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SEPHIROTH INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    18-NOV-2003

Connections:

Officer (4)

Role From To Data From
NURSE MAURICE C. Director - 31-AUG-2009 Paradise Papers
WHITE CHARLES A. Director - 31-AUG-2009 Paradise Papers
ROSE ANNE J. Director 18-NOV-2003 - Paradise Papers
THOMPSON KIM B. Director 31-AUG-2009 - Paradise Papers

Address (1)

Data From
"ROUMAIKA", APARTMENT 4, DAYRELLS ROAD, 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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