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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

HOOVER REALTY SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    21-MAR-2005

Connections:

Officer (9)

Role From To Data From
HUNG LEE ALAN KAM Manager 19-AUG-2013 - Paradise Papers
THESEIRA BENETT Manager 05-SEP-2007 01-SEP-2010 Paradise Papers
NGOR* KOON GUAT Manager 01-SEP-2010 19-AUG-2013 Paradise Papers
HONG* TAN TUAN Manager 01-SEP-2010 31-AUG-2012 Paradise Papers
SELZER MARTIN Manager 05-SEP-2007 01-SEP-2010 Paradise Papers
TJIO SHAN Manager 03-MAR-2008 01-SEP-2010 Paradise Papers
CHIN* TAN YEW Manager 01-SEP-2010 14-AUG-2013 Paradise Papers
CHUA CHOY-SOON Manager 05-SEP-2007 01-SEP-2010 Paradise Papers
GAW KENNETH Manager 19-AUG-2013 - Paradise Papers

Intermediary (2)

Status Data From
SMITH JENNIFER G - Paradise Papers
Carribean Corporate Services Ltd. - Paradise Papers

Address (2)

Data From
P. O. BOX 5130, WARRENS, ST. MICHAEL, BARBADOS, BB28000 Paradise Papers
GROUND FLOOR, ONE WELCHES, WELCHES, ST. THOMAS, BARBADOS, BB22025. 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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