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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NORTH STAR EQUITIES INC Director 14-JUL-2014 - 14-MAR-2013 Barbados - Paradise Papers
RAINBOW EQUITIES INC. Director 14-JUL-2014 - 14-MAR-2013 Barbados - Paradise Papers
TRAVEL SMART VACATION CLUB INC. Director 14-JUL-2014 - 02-OCT-2012 Barbados - Paradise Papers
BLUE DIAMOND HOTELS AND RESORTS INC. Director 14-JUL-2014 - 20-DEC-2010 Barbados - Paradise Papers

Officer (1)

Role From To Data From
SISNETT NATALIA B. 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.

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