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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TREGUNTER SECURITIES LIMITED Director 12-JUN-1996 - 30-MAY-1988 Barbados - Paradise Papers
KENO INVESTMENTS LTD. Director 12-JUN-1996 - 30-MAY-1988 Barbados - Paradise Papers
INVESTEC HOLDINGS LTD. Director 12-JUN-1996 - 30-MAY-1988 Barbados - Paradise Papers
BOURSE INVESTMENTS LIMITED Director 12-JUN-1996 - 30-MAY-1988 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.

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