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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CASTLE EUROPA LTD. Director 01-DEC-2001 - 19-MAY-2000 Barbados - Paradise Papers
GABRIEL RESOURCES (BARBADOS) LIMITED Director 01-DEC-2001 - 13-JUN-2000 Barbados - Paradise Papers
DEVA GOLD (BARBADOS) LTD Director 01-DEC-2001 05-MAR-2012 06-MAR-2000 Barbados - Paradise Papers

Officer (1)

Role From To Data From
HARRIDYAL-SODHA LIZA A. 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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