The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

P.E.P.E. INVESTMENTS LIMITED

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    12-DEC-1990

Connections:

Officer (13)

Role From To Data From
LLOYD DAVID DA. Director 27-FEB-1998 - Paradise Papers
PARNELL MICHAEL KENNETH Director 12-DEC-1990 22-JUN-1992 Paradise Papers
STOCKS RONALD Director 27-FEB-1998 27-APR-2000 Paradise Papers
CORRETT ERNEST EPHARIM Secretary 18-SEP-1997 22-MAY-1998 Paradise Papers
CORRETT ERNEST EPHRAIM Director 12-DEC-1990 27-FEB-1998 Paradise Papers
MULLIGAN REGINALD G. Director 14-APR-1999 - Paradise Papers
CARMICHAEL TREVOR A. Director 15-JUN-1998 - Paradise Papers
HARRIDYAL-SODHA LIZA Secretary 22-MAY-1998 13-DEC-1999 Paradise Papers
BUSSEY ALAN Director 27-FEB-1998 - Paradise Papers
ALTMAN PAUL B. Director 27-FEB-1998 - Paradise Papers
HANTON TERENCE M. Director 27-FEB-1998 - Paradise Papers
CARMICHAEL TREVOR A. Secretary 13-DEC-1999 - Paradise Papers
CARTER PATRICIA HEATHER Secretary 22-JUN-1992 18-SEP-1997 Paradise Papers
CARTER PATRICIA HEATHER Director 22-JUN-1992 18-SEP-1997 Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer