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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PACIFIC ALLIANCE CAPITAL GROUP SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    22-MAY-2007

Connections:

Officer (4)

Role From To Data From
FROST FRANCES A. Manager 18-JUN-2007 - Paradise Papers
KAYE WILLIAM S. Manager 22-MAY-2007 - Paradise Papers
GREAVES STEPHEN L Manager 07-AUG-2007 - Paradise Papers
BENNETT NIGEL A Manager - 07-AUG-2007 Paradise Papers

Intermediary (1)

Status Data From
GREAVES STEPHEN L. - Paradise Papers

Address (1)

Data From
PLATINUM OFFSHORE MANAGEMENT SERVICES, INC., BRAEMAR COURT, SUITE 200, DEIGHTON ROAD, ST. MICHAEL, 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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