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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BALMORAL HOUSE SECURITIES (BARBADOS) LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-JUN-1990

Connections:

Officer (5)

Role From To Data From
SIMON AMI Director 20-JUN-1990 - Paradise Papers
COULTER ROBERT LESLIE Director 20-JUN-1990 - Paradise Papers
LEGATE BOYD EDWIN Director 20-JUN-1990 - Paradise Papers
WATERS LELAND HUBERT Director 20-JUN-1990 - Paradise Papers
SIMON JOSEF COVAL Director 20-JUN-1990 - Paradise Papers

Address (1)

Data From
ALLEYNE & ALLEYNE, WHITEPARK 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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