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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BIMINI CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    10-DEC-2009

Connections:

Officer (5)

Role From To Data From
MANRIQUE MERCEDES MARIA V. Director 10-DEC-2009 03-FEB-2011 Paradise Papers
AMICORP CORPORATE SERVICE S (BARBADOS) LTD Secretary 14-DEC-2009 03-FEB-2011 Paradise Papers
INVESTA MANAGEMENT LIMITED Director 03-FEB-2011 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Secretary 03-FEB-2011 14-FEB-2014 Paradise Papers
(BARBADOS) INC. CARICORP Secretary 14-FEB-2014 - Paradise Papers

Address (1)

Data From
"CEDAR COURT", WILDEY BUSINESS PARK, WILDEY, ST.MICHAEL, BB14006, 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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