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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DIRECT MOTORING INC. Director 01-OCT-2004 30-MAY-2013 05-MAR-2002 Barbados - Paradise Papers
SEAWELL AIR SERVICES (CARIBBEAN) LIMITED Director 01-OCT-2004 14-JUL-2014 26-SEP-2003 Barbados - Paradise Papers
BCB COMMUNICATIONS INC. Director 01-OCT-2004 21-FEB-2012 18-JAN-2000 Barbados - Paradise Papers
S.B.I. DISTRIBUTION INC. Director 01-OCT-2004 - 25-SEP-2003 Barbados - Paradise Papers
PERONNE MANUFACTURING COMPANY LIMITED Director 01-OCT-2004 31-JUL-2005 30-APR-2002 Barbados - Paradise Papers
KNIGHTS LIMITED Director 01-OCT-2004 31-JUL-2005 29-SEP-1998 Barbados - Paradise Papers
DACOSTA MANNINGS INC. Director 01-OCT-2004 - 03-OCT-1995 Barbados - Paradise Papers
MAGNA REWARDS CARIBBEAN INC. Director 01-OCT-2004 26-JAN-2012 27-FEB-2002 Barbados - Paradise Papers
MASSY LOYALTY LTD. Director 01-OCT-2004 26-JAN-2012 22-APR-1997 Barbados - Paradise Papers
WARRENS MOTORS INC. Director 01-OCT-2004 31-DEC-2011 29-MAY-2003 Barbados - Paradise Papers
MASSY UNITED INSURANCE LTD. Director 01-OCT-2004 - 31-MAR-1989 Barbados - Paradise Papers

Officer (1)

Role From To Data From
KING GERALD ANTHONY ALLAN 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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