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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MOUNTAIN SNOW (BARBADOS) SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    26-OCT-2006

Connections:

Officer (12)

Role From To Data From
LAU JENY Manager 04-FEB-2008 10-FEB-2009 Paradise Papers
KUN TO PHILIP WONG Manager 31-OCT-2008 01-JUL-2013 Paradise Papers
WONG FRANKIE Y. L. Manager 04-FEB-2008 10-FEB-2009 Paradise Papers
THE CORPORATE SECRETARY* LIMITED Secretary 27-OCT-2006 30-JUN-2014 Paradise Papers
KEUNG* LAWRENCE CHOI YUK Manager 26-OCT-2006 18-JUL-2007 Paradise Papers
WAH KIT DAVID WONG Manager 18-JUL-2007 31-OCT-2008 Paradise Papers
FOOK LAM RAYMOND WONG Manager 26-OCT-2006 01-JAN-2017 Paradise Papers
KEE* LEE WING Manager 31-DEC-2015 01-JUL-2016 Paradise Papers
WONG YUET LEUNG FRANKIE Manager 01-JAN-2017 - Paradise Papers
SHING CHUEN LEONARD WONG Manager 01-JUL-2016 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 01-JAN-2016 - Paradise Papers
YUK KEUNG LAWRENCE CHOI Manager 01-JUL-2013 31-DEC-2015 Paradise Papers

Intermediary (2)

Status Data From
BOURQUE MARY ELLEN M. - Paradise Papers
Cartrust Corporation Ltd - Paradise Papers

Address (1)

Data From
THE CORPORATE SECRETARY LIMITED, ' 'WHITEPARK HOUSE', WHITE PARK ROAD, BRIDGETOWN, 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