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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BUSMAXX INC. Director 14-JAN-2009 - 14-JAN-2009 Barbados - Paradise Papers
LEE'S APARTMENTS INC. Director 14-JAN-2009 - 14-JAN-2009 Barbados - Paradise Papers
THE LEE'S GROUP OF COMPANIES INC. Director 14-JAN-2009 - 14-JAN-2009 Barbados - Paradise Papers
BUSMAXX ADVERTISING NETWORK INC. Director 14-JAN-2009 - 14-JAN-2009 Barbados - Paradise Papers
PSV BUYERS CLUB INC. Director 14-JAN-2009 - 14-JAN-2009 Barbados - Paradise Papers
BUSMAXX TRANSPORT INC. Director 14-JAN-2009 30-SEP-2011 14-JAN-2009 Barbados - Paradise Papers
LEE & LEE HOLDINGS INC. Director 14-JAN-2009 03-AUG-2011 14-JAN-2009 Barbados - Paradise Papers

Officer (1)

Role From To Data From
LEE DEBRA V. 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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