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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
UI MANAGEMENT INC Assistant secretary 16-JUN-2010 - 05-JUN-2001 Barbados - Paradise Papers
BH PENSIONS LIMITED Assistant secretary 16-JUN-2010 31-OCT-2011 23-DEC-2004 Barbados - Paradise Papers
BARBADOS BOTTLING CO LIMITED Assistant secretary 16-JUN-2010 - 27-JUN-1997 Barbados - Paradise Papers
MAGNA REWARDS CARIBBEAN INC. Assistant secretary 16-JUN-2010 - 27-FEB-2002 Barbados - Paradise Papers
MASSY LOYALTY LTD. Assistant secretary 16-JUN-2010 - 22-APR-1997 Barbados - Paradise Papers

Officer (1)

Role From To Data From
D'AGUIAR FRANCES HELEN 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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