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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

KB INVESTMENTS LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-OCT-2001

Connections:

Officer (6)

Role From To Data From
BACCHUS SHANEZA S Director - 05-AUG-2004 Paradise Papers
BACCHUS REHANA N Director - 05-AUG-2004 Paradise Papers
MILLER TREVOR J Director 04-AUG-2004 09-AUG-2005 Paradise Papers
BACCHUS RAHIM Director - 16-AUG-2004 Paradise Papers
BACCHUS, JNR RAHIM Director 09-AUG-2005 23-SEP-2008 Paradise Papers
KODILINYE LYSTRA A. Director 23-SEP-2008 - Paradise Papers

Address (1)

Data From
11 WESTERN AVE., FORT GEORGE HEIGHTS, ST. MICHAEL, BARBADOS. Paradise Papers

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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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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.

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