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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BHEP INVESTMENT SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    02-NOV-2005

Connections:

Officer (8)

Role From To Data From
SIMMONS* DEBORAH J. Manager 20-JUN-2006 - Paradise Papers
PILE AMANDA J. Manager 09-JUN-2006 20-JUN-2006 Paradise Papers
KARNANI NARESH M. Manager 02-NOV-2005 09-JUN-2006 Paradise Papers
KINGSTON PHILIP H. Manager 28-FEB-2007 30-APR-2012 Paradise Papers
INNISS JACQUELINE A. Manager 14-JUL-2010 - Paradise Papers
JACKSON TAMANIKA V. Manager 30-JUN-2016 - Paradise Papers
ARTHUR LINDSAY D. Manager 02-NOV-2005 28-FEB-2007 Paradise Papers
BRATHWAITE NICOLE A. Manager 30-APR-2012 30-JUN-2016 Paradise Papers

Address (2)

Data From
SUITE 203, LAURISTON HOUSE, LOWER COLLYMORE ROCK DRIVE, ST. MICHAEL, BARBADOS. Paradise Papers
P.O. BOX 1132 , BRIDGETOWN, 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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