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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
COOKE (BARBADOS) INVESTMENTS INC. Director 31-MAY-2011 04-AUG-2011 05-MAY-2009 Barbados - Paradise Papers
MONGOLIA (BARBADOS) CORP. Director 31-MAY-2011 28-MAY-2013 31-DEC-2010 Barbados - Paradise Papers
BLUE DIAMOND HOTELS AND RESORTS INC. Director 31-MAY-2011 28-MAR-2013 20-DEC-2010 Barbados - Paradise Papers

Officer (1)

Role From To Data From
PATEL MOHAMMED E. 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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