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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CGM GALLAGHER INSURANCE BROKERS (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    16-AUG-1999

Connections:

Officer (16)

Role From To Data From
BEHARRY-SHEPHERD KARISSA K. Director 30-JUN-2016 - Paradise Papers
TOMLIN MICHAEL E. W. Director - 24-SEP-2016 Paradise Papers
SIBBLIS CHRISTOPHER R. Director 11-AUG-2004 - Paradise Papers
PRAGNELL THOMAS M W Director 12-FEB-2004 - Paradise Papers
TOMLIN WILLIAM M. Director 13-AUG-1999 30-JUN-2016 Paradise Papers
MELHADO PETER K. Alternate director 11-AUG-2005 - Paradise Papers
GODDARD MARTIN R. Director 28-SEP-2007 12-MAR-2009 Paradise Papers
ROCHEFORD JOHN S.M. Director 13-AUG-1999 - Paradise Papers
SEALY JOHN L. Director 16-AUG-1999 12-FEB-2004 Paradise Papers
COZIER STEPHEN F. Director 12-MAR-2009 - Paradise Papers
ACTON FINANCIAL SERVICES LIMITED Secretary 14-MAR-2005 06-APR-2011 Paradise Papers
BAILEY SAUNDRA M Director 12-FEB-2004 - Paradise Papers
CARMICHAEL* TREVOR A. Director - - Paradise Papers
MORELAND INVESTMENTS* LIMITED Director 16-AUG-1999 12-FEB-2004 Paradise Papers
MATALON JOSEPH M Director 12-FEB-2004 - Paradise Papers
ACTON CORPORATE SERVICES LIMITED Secretary 06-APR-2011 - Paradise Papers

Intermediary (1)

Status Data From
PriceWaterhouseCoopers - Paradise Papers

Address (1)

Data From
HAGGATT HALL, ST. MICHAEL, 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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