The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

NEAL & MASSY (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    10-SEP-1965

Connections:

Officer (18)

Role From To Data From
MARSHALL DON J L Director 01-OCT-1992 31-DEC-2000 Paradise Papers
DRAKES ROLAND P Director 01-MAR-1990 31-AUG-2003 Paradise Papers
FORBES C. ALAN Director - 17-FEB-1992 Paradise Papers
SHORT WALTER R Director 09-FEB-1987 31-AUG-2003 Paradise Papers
CORBIN JOHN W. Director - 06-SEP-1995 Paradise Papers
COLLISTER ROY Director - 17-FEB-1992 Paradise Papers
KING GERALD A Director 01-FEB-1992 01-OCT-2004 Paradise Papers
D'AGUIAR FRANCES HELEN Assistant secretary 01-OCT-2011 - 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
BAYLEY CARLOS A. Director - 30-SEP-1992 Paradise Papers
ARMSTRONG MICHAEL D Director 01-OCT-2004 - Paradise Papers
DULAL-WHITEWAY BERNARD S Director 31-AUG-2003 01-OCT-2004 Paradise Papers
DAVIS HAROLD A. Director - 30-SEP-1992 Paradise Papers
LAURAYNE PAUL B Director 01-OCT-2004 10-DEC-2007 Paradise Papers
SHORT WALTER R. Director 01-OCT-2008 - Paradise Papers
KING GERALD ANTHONY Director 01-OCT-2008 - Paradise Papers

Address (2)

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

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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