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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PALM GROVE RW 12 INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-FEB-2006

Connections:

Officer (9)

Role From To Data From
SERRAO QC. PHILLIP E. Power of attorney 27-FEB-2008 16-JUN-2014 Paradise Papers
WHITE LINDA Director 16-JUN-2014 - Paradise Papers
WHITE RICHARD Director 16-JUN-2014 - Paradise Papers
CMS LIMITED Director 28-JAN-2009 16-JUN-2014 Paradise Papers
KHAN ZARINA Power of attorney 16-JUN-2014 - Paradise Papers
BRATHWAITE ADRIEL D. Director 09-FEB-2006 24-APR-2007 Paradise Papers
F.M.C. LIMITED Director 28-JAN-2009 16-JUN-2014 Paradise Papers
PILE AMANDA J. Director 24-APR-2007 28-JAN-2009 Paradise Papers
PATEL MOHAMMED E. Director 09-FEB-2006 28-JAN-2009 Paradise Papers
PATEL MOHAMMED E. Power of attorney 09-FEB-2006 27-FEB-2008 Paradise Papers

Address (2)

Data From
C/O JTC (BVI) LIMITED RITTER HOUSE, 5TH FLOOR, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. Paradise Papers
PROSPECT CHAMBERS "SUMMERLAND HOUSE", PROSPECT, PROSPECT, ST. JAMES, 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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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