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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CHEFETTE RESTAURANTS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    18-MAR-1975

Connections:

Linkurious and Neo4j

Officer (10)

Role From To Data From
NAIME JOHN Director - 17-NOV-2003 Paradise Papers
NADUR LAWRENCE Director - 19-NOV-2003 Paradise Papers
SEALY RUPERT B. Secretary - 30-JUL-2008 Paradise Papers
HALOUTE ELIAS Director - 17-NOV-2003 Paradise Papers
HALOUTE JOHN ASSAD Director 22-SEP-1986 - Paradise Papers
HAYNES CAMERON A Assistant secretary 20-NOV-2003 21-AUG-2008 Paradise Papers
HALOUTE RYAN M Director 02-JAN-2002 - Paradise Papers
CHANG TERRANCE G. Director 11-JAN-2005 - Paradise Papers
HALOUTE JANINE M Director 19-MAR-2008 - Paradise Papers
HAYNES CAMERON A. Secretary 21-AUG-2008 - Paradise Papers

Address (1)

Data From
HARBOUR ROAD, ST. MICHAEL, BARBADOS. Paradise Papers

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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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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