Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PAVILION GROVE ASIA LTD.

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    28-MAY-2002

Connections:

Linkurious and Neo4j

Officer (10)

Role From To Data From
KARLSRUND REIDAR Director 31-DEC-2009 - Paradise Papers
TURNER STUART Director 06-AUG-2004 31-DEC-2009 Paradise Papers
TURNER ERICA Director 06-AUG-2004 31-DEC-2009 Paradise Papers
PATTERSON MARVIN H.D. Power of attorney 23-FEB-2010 - Paradise Papers
PARRIS KIM A. Power of attorney 29-AUG-2008 23-FEB-2010 Paradise Papers
MOTTLEY WARREN DOUGLAS Power of attorney 06-AUG-2004 29-AUG-2008 Paradise Papers
DAVEY RAYMOND L. Director 02-FEB-2004 06-AUG-2004 Paradise Papers
PATEL NAEEM AHMED EBRAHIM Power of attorney 28-MAY-2002 06-AUG-2004 Paradise Papers
PEMBERTON MICHAEL BARRIE Director 28-MAY-2002 06-AUG-2004 Paradise Papers
ROACH CAROLYN ANNE Director 28-MAY-2002 11-MAR-2004 Paradise Papers

Address (2)

Data From
ANFIELD HOUSE, ANFIELD LAW CHAMBERS, 2ND AVENUE CARTERS GAP, BLACK ROCK, ST.MICHAEL, BARBADOS. Paradise Papers
GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT, DRIVE, P.O. BOX 3339, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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