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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LAVEN PARTNERS (CARIBBEAN) LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-AUG-2008

Connections:

Officer (7)

Role From To Data From
SOFI LIMITED Secretary 20-AUG-2008 25-NOV-2013 Paradise Papers
DE LAVENERE LUSSAN JEROME A. Director 01-OCT-2013 - Paradise Papers
MORGAN THOMAS K. Director 01-OCT-2013 01-APR-2014 Paradise Papers
LUSSAN GERARD Director 20-AUG-2008 01-OCT-2013 Paradise Papers
COZIER STEPHEN F. Director 01-APR-2015 - Paradise Papers
SALONEN TANJA V.M. Director 01-OCT-2013 - Paradise Papers
SALONEN TANJA V.M. Secretary 25-NOV-2013 - Paradise Papers

Address (1)

Data From
GROUND FLOOR, ONE WELCHES, WELCHES, ST. THOMAS, BARBADOS, BB22025. 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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