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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

KHAN ZARINA

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
MOONSHINE HILL LOT 11 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 33 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 31 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 23 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 29 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 28 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 21 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 30 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 20 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 25 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 19 LTD. Secretary 07-MAY-2013 - Barbados - Paradise Papers
MOONSHINE HILL LOT 18 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 22 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 17 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 16 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 15 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 13 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 27 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 10 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 12 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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