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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
MOONSHINE HILL LOT 6 LTD Director 31-MAR-2009 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 34 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 32 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 14 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 8 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 26 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 21 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 29 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 31 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 33 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 27 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 13 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 12 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 11 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 7 LTD Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 10 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 20 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 1 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 25 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 30 LTD. Director 31-MAR-2009 31-MAR-2015 26-JUN-2008 Barbados - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more