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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TREVALEEN INVESTMENTS INCORPORATED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-NOV-1985

Connections:

Officer (6)

Role From To Data From
PAYNE CHARLES Director 06-OCT-1989 - Paradise Papers
PAYNE CHARLES D R Director 26-SEP-2008 - Paradise Papers
WHITEHALL TREVOR A. Director 26-NOV-1985 - Paradise Papers
WHITEHALL AILEEN P. Director 06-OCT-1989 - Paradise Papers
WHITEHALL AILEEN P. Secretary 06-OCT-1990 - Paradise Papers
WHITEHALL AYANNA P M Director 26-SEP-2008 - Paradise Papers
WHITEHALL AYANNA P M Secretary 26-SEP-2008 - Paradise Papers

Address (1)

Data From
SHELL BANYANS SERVICE STATION, BAY STREET, 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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