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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FILEY INVESTMENTS LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    13-AUG-2004

Connections:

Officer (7)

Role From To Data From
HOSTOMBE SUSAN M. Director 13-MAY-2013 - Paradise Papers
HOSTOMBE ROGER E. Director 21-APR-2009 - Paradise Papers
RIDLEY KARAN ANNE Director 13-AUG-2004 21-APR-2009 Paradise Papers
GITTENS THEODORE DAVID Power of attorney 13-AUG-2004 26-MAR-2010 Paradise Papers
RIDLEY PAUL Director 13-AUG-2004 21-APR-2009 Paradise Papers
PATEL NAEEM A.E. Power of attorney 26-MAR-2010 - Paradise Papers
EDGHILL J.DAMIAN Director 21-APR-2009 13-MAY-2013 Paradise Papers

Address (1)

Data From
ARAWAK CHAMBERS, SEA MEADOW HOUSE, P.O. BOX 173, BLACKBURNE HIGHWAY, ROAD TOWN, TORTLA, BRITISH VIRGIN ISLANDS. 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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