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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MOONSHINE HILL LOT 32 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 34 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 14 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 8 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 31 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 16 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 33 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 22 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 15 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 18 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 27 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 21 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 25 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 19 LTD. Director 31-MAR-2015 - Barbados - Paradise Papers
MOONSHINE HILL LOT 17 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 12 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 24 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 26 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers
MOONSHINE HILL LOT 29 LTD. Director 31-MAR-2015 - 26-JUN-2008 Barbados - Paradise Papers

Officer (1)

Role From To Data From
BELL GRAHAM DAVID 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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