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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ALTERNATIVE INVESTMENTS MANAGEMENT LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    14-DEC-1999

Connections:

Officer (4)

Role From To Data From
THOMPSON MARGARET E. Director 24-APR-2012 - Paradise Papers
PARAGIRI NEIL A. Director 08-APR-2005 24-APR-2012 Paradise Papers
LAMBERT KURT ANDERSON Director - 15-DEC-2005 Paradise Papers
MOSELEY PHILIP WILKIN Director 13-DEC-1999 31-JAN-2006 Paradise Papers

Address (1)

Data From
"BERNE BUILDING", THE COURTYARD, HASTINGS, CHRIST CHURCH, 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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