Officer:
LEES SIMON M.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIMENTO MANAGEMENT (BARBADOS) LTD. | Director | 06-JUL-2009 | - | 29-OCT-2007 | Barbados | - | Paradise Papers |
| ALNWICK COMMERCIAL LIMITED | Director | 06-JUL-2009 | - | 23-MAY-2007 | Barbados | - | Paradise Papers |
| DURHAM RESIDENTIAL LIMITED | Director | 06-JUL-2009 | - | 30-MAY-2007 | Barbados | - | Paradise Papers |
| BEADNELL LTD. | Director | 06-JUL-2009 | - | 27-NOV-2007 | Barbados | - | Paradise Papers |
| YARMOUTH DEVELOPMENT INC. | Director | 06-JUL-2009 | - | 29-SEP-2006 | Barbados | - | Paradise Papers |
| CEDAR DEVELOPMENT LTD. | Director | 06-JUL-2009 | - | 21-AUG-2006 | Barbados | - | Paradise Papers |
| HORNBEAM DEVELOPMENT LTD. | Director | 06-JUL-2009 | - | 21-AUG-2006 | Barbados | - | Paradise Papers |
| CONIFER DEVELOPMENT LTD. | Director | 06-JUL-2009 | - | 21-AUG-2006 | Barbados | - | Paradise Papers |
| SYCAMORE COMMON SERVICES LTD. | Director | 06-JUL-2009 | - | 21-AUG-2006 | Barbados | - | Paradise Papers |
| SANDWICH DEVELOPMENT INC. | Director | 06-JUL-2009 | - | 29-SEP-2006 | Barbados | - | Paradise Papers |
| WHITTONSTALL DEVELOPMENT INC. | Director | 06-JUL-2009 | - | 29-SEP-2006 | Barbados | - | Paradise Papers |
| HEXHAM DEVELOPMENT INC. | Director | 06-JUL-2009 | - | 29-SEP-2006 | Barbados | - | Paradise Papers |
| MICHELDEVER DEVELOPMENT INC. | Director | 06-JUL-2009 | - | 29-SEP-2006 | Barbados | - | Paradise Papers |
| CHESTNUT DEVELOPMENT LTD. | Director | 06-JUL-2009 | - | 21-AUG-2006 | 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.