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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LBVP OFFSHORE SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
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  • Incorporated:
    11-SEP-2000
  • Closed:
    23-DEC-2014

Connections:

Officer (15)

Role From To Data From
ERKURT MURAT Manager 11-SEP-2000 12-AUG-2011 Paradise Papers
BANAHAN THOMAS E Manager 23-MAR-2007 12-AUG-2011 Paradise Papers
HINSON JAMES D Manager 23-MAR-2007 12-AUG-2011 Paradise Papers
GOLDFARB ALYSON I Manager 23-MAR-2007 12-AUG-2011 Paradise Papers
GRAEV ADAM J Manager 30-APR-2003 12-AUG-2011 Paradise Papers
MCCARTHY BRIAN R. Manager 10-JAN-2014 - Paradise Papers
RUSSELL LEO J Manager 07-MAR-2002 30-APR-2003 Paradise Papers
FEIBUS CLIFFORD S. Manager 01-JUN-2013 - Paradise Papers
FOX* WILLIAM J Manager 12-AUG-2011 01-JUN-2013 Paradise Papers
COLE SHERNELL O Manager 23-MAR-2007 - Paradise Papers
EHRMANN DANIEL J. Manager 12-AUG-2011 - Paradise Papers
RUSSELL* LEO J Manager - - Paradise Papers
WEETCH MICHAEL J Manager 08-SEP-2000 23-MAR-2007 Paradise Papers
RAO ASHVIN B Manager 12-AUG-2011 10-JAN-2014 Paradise Papers
SMITH NEVILLE L Manager 08-SEP-2000 23-MAR-2007 Paradise Papers

Intermediary (1)

Status Data From
SMITH JENNIFER G - Paradise Papers

Address (2)

Data From
P. O. BOX 261, BRIDGETOWN , BARBADOS. Paradise Papers
WORTHING CORPORATE CENTRE, WORTHING MAIN ROAD, WORTHING, CHRIST CHURCH, 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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