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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NEGOCIOS INTERNACIONALES LTD. Secretary 17-JUN-2010 - 16-JUN-2010 Barbados - Paradise Papers
MOON TOWER HOLDINGS INC. Secretary 17-JUN-2010 - 16-JUN-2010 Barbados - Paradise Papers
CORPDATA LIMITED Secretary 17-JUN-2010 - 16-JUN-2010 Barbados - Paradise Papers
SHINING LIGHT INVESTMENTS CORPORATION Secretary 17-JUN-2010 - 16-JUN-2010 Barbados - Paradise Papers
SUPERB MANAGEMENT SERVICES INC. Secretary 17-JUN-2010 - 16-JUN-2010 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AMICORP CORPORATE SERVICE (BARBADOS) LIMITED Same name as - - 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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