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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FORESIGHT BUSINESS PLAZA INVESTMENT COMPANY LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    01-NOV-2007

Connections:

Officer (17)

Role From To Data From
CHAN KEI KEUNG Director 21-JAN-2008 - Paradise Papers
AU* STEPHEN WAI-MING Director 16-DEC-2008 27-JUL-2009 Paradise Papers
CHENG JEFF Director 13-SEP-2013 - Paradise Papers
SCHUBERT THOMAS EDWARD Director 27-FEB-2009 04-JUN-2012 Paradise Papers
BOWMAN ANDREA PURSER Director 01-NOV-2007 08-AUG-2008 Paradise Papers
BERNAS DAVID ROBERT Director 31-JAN-2013 - Paradise Papers
KONG YEUNG Alternate director 25-AUG-2011 04-JUN-2012 Paradise Papers
XUE XIAOLU Director 21-JAN-2008 - Paradise Papers
WILSON LI HO YIN Director 04-JUN-2012 - Paradise Papers
KONG YEUNG CHI Director 04-JUN-2012 31-JUL-2013 Paradise Papers
KWAN YIK FONG Director 01-NOV-2007 27-FEB-2009 Paradise Papers
KONG YEUNG CHI Alternate director 25-AUG-2011 - Paradise Papers
DUNN GRAHAM J. Secretary 02-NOV-2007 - Paradise Papers
BOICE III JAMES HILLYER Director 28-SEP-2009 04-JUN-2012 Paradise Papers
AUGER KEVIN D'ARCY Director 27-JUL-2009 04-JUN-2012 Paradise Papers
KEONG GOH CHEE Alternate director 25-AUG-2011 - Paradise Papers
KEONG GOH CHEE Director 04-JUN-2012 13-SEP-2013 Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, GEORGE STREET, BELLEVILLE, 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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