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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PORTOBELLO VILLA LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-JUL-1999

Connections:

Officer (12)

Role From To Data From
TOPS ELIZABETH Director 16-OCT-2003 20-DEC-2006 Paradise Papers
MORRIS MARTIN JAMES Director 22-APR-2008 - Paradise Papers
BOCKSTEIN HERBERT Director - 16-OCT-2003 Paradise Papers
ROSENSTOCK LAWRENCE M. Director - 16-OCT-2003 Paradise Papers
POECKE PAUL VAN Director 20-DEC-2006 22-APR-2008 Paradise Papers
POECKE ASHA VAN Director 20-DEC-2006 22-APR-2008 Paradise Papers
LIZAN ARNOLD Director 16-OCT-2003 20-DEC-2006 Paradise Papers
GAMARRA SARAH JANET Director 22-APR-2008 - Paradise Papers
MARSHALL DALE DERMONT Power of attorney - 08-AUG-2006 Paradise Papers
SMITH KATHERYN A. CONNIE Power of attorney 22-AUG-2006 22-APR-2008 Paradise Papers
TRUSS ARON DAVID Power of attorney 22-APR-2008 - Paradise Papers
THORNHILL ANDREW VANROY Power of attorney 08-AUG-2006 22-AUG-2006 Paradise Papers

Address (2)

Data From
TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS . Paradise Papers
"COCONUT CREEK HOUSE", DERRICKS , ST.JAMES BB24008, 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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