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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

DEFREITAS PETER E.

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
OCEAN PH-1 INC. Director 11-APR-2006 - 11-APR-2006 Barbados - Paradise Papers
OCEAN 303 INC. Director 11-APR-2006 - 11-APR-2006 Barbados - Paradise Papers
MINHAS VILLA ON THE BEACH INC. Director 11-APR-2006 20-JUL-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 502 INC. Director 11-APR-2006 11-SEP-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 302 INC. Director 11-APR-2006 29-AUG-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 304 INC. Director 11-APR-2006 01-SEP-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 102 INC. Director 11-APR-2006 02-SEP-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 201 INC. Director 11-APR-2006 11-SEP-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 301 INC. Director 11-APR-2006 18-AUG-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 401 INC. Director 11-APR-2006 18-AUG-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 101 INC. Director 11-APR-2006 04-JAN-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 403 INC. Director 11-APR-2006 08-JAN-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 103 INC. Director 11-APR-2006 31-DEC-2007 11-APR-2006 Barbados - Paradise Papers
OCEAN PH-2 INC. Director 11-APR-2006 02-JAN-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 203 INC. Director 11-APR-2006 11-SEP-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 202 INC. Director 11-APR-2006 01-OCT-2013 11-APR-2006 Barbados - Paradise Papers
OCEAN 501 INC. Director 11-APR-2006 15-AUG-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 204 INC. Director 11-APR-2006 03-JUN-2008 11-APR-2006 Barbados - Paradise Papers
OCEAN 404 INC. Director 11-APR-2006 12-FEB-2008 11-APR-2006 Barbados - Paradise Papers

Officer (1)

Role From To Data From
DEFREITAS PETER E. Same name as - - 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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