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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ENTERPRISE ESTATES LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-SEP-1986

Connections:

Officer (24)

Role From To Data From
VINOCITY LIMITED Alternate director 26-JAN-2009 08-FEB-2011 Paradise Papers
PRETT DAVID MICHAEL Director 21-OCT-1992 30-JUN-2004 Paradise Papers
DAVIES JOHN ROBERT Director 16-MAY-1991 - Paradise Papers
CRICHTON ANDREW DAVID DENSIL Director 26-JAN-2009 08-FEB-2011 Paradise Papers
NELSON J.A. Alternate director 08-FEB-2011 - Paradise Papers
BRYON ALAN CHARLES G. Director 07-APR-2011 - Paradise Papers
GASKELL DAVID Director 27-NOV-2006 08-FEB-2011 Paradise Papers
CHARLTON MICHAEL Director 27-NOV-2006 08-FEB-2011 Paradise Papers
ROBERTS WILLIAM NELSON Director 08-SEP-1986 16-MAY-1991 Paradise Papers
ROBERTS PETER COLLINGWOOD Secretary 19-MAY-2006 - Paradise Papers
HUMPHREY JAMIE Alternate director 27-NOV-2006 26-JAN-2009 Paradise Papers
GALE BARRY LOUIS VALENCE Power of attorney 08-SEP-1986 27-NOV-2006 Paradise Papers
ROBERTS PETER COLLINGWOOD Director 16-MAY-1991 - Paradise Papers
PERRÈE P.C.E. Director 08-FEB-2011 - Paradise Papers
PLATTS CHRISTINA Director 27-NOV-2006 26-JAN-2009 Paradise Papers
WATTERSON A.B. Director 08-FEB-2011 - Paradise Papers
SCARBOROUGH JOHN MENZIES Director 08-SEP-1986 27-NOV-2006 Paradise Papers
ROBERTS AVEN Director 08-SEP-1986 16-MAY-1991 Paradise Papers
PERRÈE D.E.S. Director 08-FEB-2011 07-APR-2011 Paradise Papers

Address (2)

Data From
TEMPLAR HOUSE JE1 2TR. ST HELIER JERSEY Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more