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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLP

Barbados corporate registry data is current through 2016
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  • Incorporated:
    30-OCT-2009

Connections:

Officer (10)

Role From To Data From
HENDERSON JASON Director 25-MAY-2012 26-MAY-2014 Paradise Papers
MEREDITH JOHN BRADLEY Director 30-OCT-2009 16-APR-2010 Paradise Papers
DATHORNE RONAELE T. Power of attorney 30-OCT-2009 16-JUL-2014 Paradise Papers
GODFREY KEVIN J. Director 23-MAY-2013 - Paradise Papers
FISHER DAVID A. Director 30-OCT-2009 21-MAY-2012 Paradise Papers
HALPIN MARTY J. Director 26-MAY-2014 - Paradise Papers
ROBINSON TODD A. Director 21-MAY-2012 23-MAY-2013 Paradise Papers
PSIACHOS PANAGIOTIS Director 23-MAY-2013 - Paradise Papers
NURSE TRICIA V. Power of attorney 16-JUL-2014 - Paradise Papers
ELLIS ANTHONY G. Director 30-OCT-2009 - Paradise Papers

Address (2)

Data From
8 CANADA SQUARE, LONDON, ENGLAND, E14 5HQ. Paradise Papers
4TH FLOOR, WILLIAMS TOWER, WARRENS, 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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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