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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LOCAL SPIRITUAL ASSEMBLY OF THE BAHAI'S OF CHRIST CHURCH INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-DEC-1986

Connections:

Officer (13)

Role From To Data From
MOORE ARISTO Director 20-APR-1997 20-APR-1998 Paradise Papers
HINDS JEANAPHAR Director 20-APR-1992 20-APR-1994 Paradise Papers
DOLPHIN ,JOSEPH Director 17-DEC-1986 - Paradise Papers
RAHAMAN MONICA Director 20-APR-1990 20-APR-1992 Paradise Papers
DOLPHIN JOSEPH HENRY Director 20-APR-1995 20-APR-1997 Paradise Papers
ROGERS LYNN Director 20-APR-1992 20-APR-1993 Paradise Papers
CHEATHAM BARRON Director - 20-APR-1990 Paradise Papers
NEWTON HORACE MOZART Director 20-APR-1989 20-APR-1995 Paradise Papers
DOLPHIN SONIA LISA Director 20-APR-1995 20-APR-1997 Paradise Papers
CHEATHAM BARRON Director 17-DEC-1986 - Paradise Papers
ROGERS JULIAN Director 20-APR-1992 20-APR-1993 Paradise Papers
KIRTON DEBORAH JOANNE Director 20-APR-1994 20-APR-1995 Paradise Papers
ROGERS LYNN Director 17-DEC-1986 - Paradise Papers

Address (2)

Data From
BOX 72W, WORTHING POST OFFICE, CHRIST CHURCH, BARBADOS. Paradise Papers
13 NEWTON TERRACE, 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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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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