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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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