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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
BONITA HOLDINGS INC. Director 06-SEP-2011 - 08-FEB-2010 Barbados - Paradise Papers
LION FINANCIAL INC. Director 06-SEP-2011 - 20-DEC-2006 Barbados - Paradise Papers
AVILA FINANCIAL SERVICES INC. Director 06-SEP-2011 - 07-JAN-2010 Barbados - Paradise Papers

Officer (1)

Role From To Data From
FORDE SHURLAND M. 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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