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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
WIETING & RICHTER (BARBADOS) LIMITED Assistant secretary 31-JAN-2010 - 21-JUL-2003 Barbados - Paradise Papers
GOLF SIDE LIMITED Director 31-JAN-2010 29-APR-2011 19-OCT-1999 Barbados - Paradise Papers
FOREST HILLS HOLDINGS LIMITED Director 31-JAN-2010 29-APR-2011 04-DEC-1997 Barbados - Paradise Papers
RIDGE BACK VIEW LTD Director 31-JAN-2010 24-NOV-2011 22-FEB-2008 Barbados - Paradise Papers
BALLANTRAE COR INC. Director 31-JAN-2010 24-NOV-2011 08-MAR-1999 Barbados - Paradise Papers
KNOCKDOLIAN PROPERTIES INC Director 31-JAN-2010 29-APR-2011 06-JUN-2005 Barbados - Paradise Papers
WINDY RIDGE INC. Assistant secretary 31-JAN-2010 29-APR-2011 24-JUL-2001 Barbados - Paradise Papers
AC FRUIT GROWERS LTD. Assistant secretary 31-JAN-2010 - 21-JUL-1992 Barbados - Paradise Papers
FLAMBOYANT PROMOTIONS LIMITED Assistant secretary 31-JAN-2010 - 03-MAY-1974 Barbados - Paradise Papers
VOTB 402 LTD. Assistant secretary 31-JAN-2010 29-APR-2011 27-NOV-2003 Barbados - Paradise Papers
PAULS ENTERPRISES LTD. Assistant secretary 31-JAN-2010 29-APR-2011 01-JUN-1982 Barbados - Paradise Papers
HARRIS HOLDINGS LIMITED Assistant secretary 31-JAN-2010 29-APR-2011 30-JUN-1999 Barbados - Paradise Papers
HARRIS PAINTS INVESTMENTS LIMITED Assistant secretary 31-JAN-2010 29-APR-2011 07-MAY-2001 Barbados - Paradise Papers
CHURCH POINT LIMITED Assistant secretary 31-JAN-2010 23-AUG-2011 15-APR-1971 Barbados - Paradise Papers

Officer (1)

Role From To Data From
KADIRULLAH LISA N 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.

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