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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
MOONSHINE HILL LOT 6 LTD Director 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 14 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 34 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 8 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 32 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 30 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 29 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 1 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 28 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 23 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 9 LTD. Director 26-JUN-2008 03-JUN-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 27 LTD. Director 26-JUN-2008 03-JUN-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 24 LTD. Director 26-JUN-2008 27-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 31 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 15 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 16 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 7 LTD Director 26-JUN-2008 03-JUN-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 13 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 33 LTD. Director 26-JUN-2008 07-MAY-2013 26-JUN-2008 Barbados - Paradise Papers

Officer (1)

Role From To Data From
GEORGE ANDIE GREGOR 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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