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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
KIMBELOT INVESTMENTS HOLDING LTD. Director 31-DEC-2011 - 30-OCT-2009 Barbados - Paradise Papers
GOOD HOPE INVESTMENTS HOLDING LTD. Director 31-DEC-2011 - 30-OCT-2009 Barbados - Paradise Papers
PARSONS INVESTMENTS HOLDING LTD. Director 31-DEC-2011 - 30-OCT-2009 Barbados - Paradise Papers
TUSCONY INVESTMENTS HOLDING LTD. Director 31-DEC-2011 - 30-OCT-2009 Barbados - Paradise Papers
LEXINGTON INVESTMENTS HOLDING LTD. Director 31-DEC-2011 - 30-OCT-2009 Barbados - Paradise Papers

Officer (1)

Role From To Data From
TOWELL IAN D. 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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