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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MOUNTAIN CREST SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    07-APR-2005

Connections:

Officer (9)

Role From To Data From
KOTLYAR ALEKSANDR Manager 29-JUN-2016 - Paradise Papers
YOUNG D KIERAN Secretary 29-SEP-2006 - Paradise Papers
REID* ROBERT J Manager 07-APR-2005 13-FEB-2012 Paradise Papers
MINHAS* RAVINDER S Manager 07-APR-2005 13-DEC-2007 Paradise Papers
MINHAS MANMOHAN SINGH Manager 13-DEC-2007 - Paradise Papers
DGM BANK & TRUST INC.* Manager 07-APR-2005 29-DEC-2014 Paradise Papers
RAGBIR AKASH C. Manager 04-FEB-2010 29-JUN-2016 Paradise Papers
FIELDS WAYNE I. Manager 02-SEP-2013 - Paradise Papers
JONES JOHN-PAUL Manager 13-FEB-2012 02-SEP-2013 Paradise Papers

Intermediary (2)

Status Data From
FIELDS WAYNE I. - Paradise Papers
Chancery Chambers - Paradise Papers

Address (1)

Data From
2ND FLOOR, HASTINGS FINANCIAL CENTRE, HASTINGS, , 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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