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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DHL (BARBADOS) LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-APR-1989

Connections:

Officer (16)

Role From To Data From
OLIN JON E. Director 31-MAR-1999 01-SEP-2005 Paradise Papers
LINDOW, JR. KENNETH RICHARD Director - 04-NOV-1996 Paradise Papers
HERNANDEZ GABRIEL Director 23-AUG-2005 25-SEP-2006 Paradise Papers
DAVIES PETER A. Director 01-JAN-2000 01-JAN-2002 Paradise Papers
FENWICK STEPHEN C. Director 10-JAN-2011 01-JAN-2016 Paradise Papers
MARCUS-STANLEY CAROL Secretary 10-JAN-2011 - Paradise Papers
TIRADO ARMANDOJ. Director 22-NOV-1996 31-MAR-1999 Paradise Papers
PARRA MIGUEL A. Director 02-JAN-2016 - Paradise Papers
HOOKER JAMIE J. Director 25-SEP-2006 01-NOV-2012 Paradise Papers
WALKER ROBERT BRUCE Director - 01-JAN-2000 Paradise Papers
COUTTOLENC RAFAEL Director 01-JAN-2002 06-MAR-2006 Paradise Papers
TRELLES GABRIELA G. Director 01-MAY-2014 27-JUL-2015 Paradise Papers
CARRILLO JALILA Director 10-JAN-2011 30-APR-2014 Paradise Papers
WOLFS REINER WALTER Director 01-NOV-2012 - Paradise Papers
ABG SECRETARY INC. Assistant secretary 12-SEP-2000 15-NOV-2011 Paradise Papers
THE CORPORATE SECRETARY LIMITED Assistant secretary 15-NOV-2011 - Paradise Papers

Address (1)

Data From
CITCO CORPORATE MANAGEMENT (BARBADOS)LTD "WHITEPARK HOUSE", WHITEPARK ROAD, BRIDGETOWN, 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