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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PEL ENTERPRISES LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-SEP-1994

Connections:

Officer (17)

Role From To Data From
MEDFORD DOUGLAS A. Director 28-SEP-1994 31-AUG-2003 Paradise Papers
MAINGOT CHRISTIAN D. Director 01-OCT-2004 01-OCT-2008 Paradise Papers
DENNER RALPH L Secretary - 21-NOV-2003 Paradise Papers
KING GERALD A. Director 28-SEP-1994 01-OCT-2004 Paradise Papers
DELMAS FRERE FRANCIS C. Director 14-MAR-2013 - Paradise Papers
BYNOE ROBERT A. Director 28-SEP-1994 31-AUG-2003 Paradise Papers
DRAKES ROLAND P. Director 28-SEP-1994 31-AUG-2003 Paradise Papers
RAJKUMARSINGH PAULA D Director 31-AUG-2003 01-OCT-2008 Paradise Papers
D'AGUIAR FRANCES HELEN Assistant secretary 01-OCT-2011 - Paradise Papers
SHOWAN ROBERT B. Director 28-SEP-1994 31-MAR-2000 Paradise Papers
KING GERALD ANTHONY Secretary 21-NOV-2003 01-OCT-2004 Paradise Papers
BRACE NATALIE MARIE Secretary 01-OCT-2011 - Paradise Papers
O'BRIEN DAVID Director 01-OCT-2008 01-OCT-2010 Paradise Papers
ARMSTRONG MICHAEL D Director 01-OCT-2004 - Paradise Papers
DULAL-WHITEWAY BERNARD S Director 31-AUG-2003 01-OCT-2004 Paradise Papers
LAURAYNE PAUL B Director 02-OCT-2004 10-DEC-2007 Paradise Papers
LAURAYNE PAUL B Secretary 02-OCT-2004 - Paradise Papers
SHORT WALTER R. Director 01-OCT-2008 20-NOV-2015 Paradise Papers

Address (2)

Data From
P.O. BOX 1227C, BRIDGETOWN, BARBADOS. Paradise Papers
MASSY DOME, WARRENS, ST.MICHAEL, BARBADOS. Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more