The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FEDERAL SERVICES LIMITED Director 22-SEP-1986 26-SEP-2015 13-OCT-1980 Barbados - Paradise Papers
FEDERAL BOOKMAKERS LIMITED Director 22-SEP-1986 26-SEP-2015 24-JAN-1975 Barbados - Paradise Papers
SAGE INVESTMENTS LIMITED Director 22-SEP-1986 - 25-FEB-1982 Barbados - Paradise Papers
LEAR INVESTMENTS LIMITED Director 22-SEP-1986 - 03-JUL-1981 Barbados - Paradise Papers

Officer (2)

Role From To Data From
NADUR LAWRENCE Same name as - - Paradise Papers
NADUR LAWRENCE Same name as - - 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.

Disclaimer