Entity:
BANNATYNE INVESTMENTS LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAUNCEY,JR. HARRISON K. | Director | 07-DEC-1990 | 31-MAR-1994 | Paradise Papers |
| LUSSAN JEROME A. | Director | 05-DEC-1994 | - | Paradise Papers |
| KLEIN TOM C. | Director | 07-DEC-1990 | 14-JUL-1994 | Paradise Papers |
| COZIER BARBARA A. | Alternate director | 01-AUG-1991 | 15-MAR-1993 | Paradise Papers |
| LUSSAN GARARD | Director | 14-JUL-1994 | - | Paradise Papers |
| LUSSAN CHRISTOPHE H.R. | Director | 05-DEC-1994 | - | Paradise Papers |
| CARTER PARTICIA HEATHER | Director | 15-MAR-1993 | 14-JUL-1994 | Paradise Papers |
| KENTISH ELNETH OLIVIER | Alternate director | 01-AUG-1991 | 15-MAR-1993 | Paradise Papers |
| CARTER PATRICIA HEATHER | Secretary | 07-DEC-1990 | 31-MAR-2016 | Paradise Papers |
| KENTISH ELNETH OLIVIER | Director | 15-MAR-1993 | 14-JUL-1994 | Paradise Papers |
| EVELYN PETER R.P. | Director | 14-JUL-1994 | 05-DEC-1994 | Paradise Papers |
| LUSSAN PHILIPPE J.M.M. | Director | 05-DEC-1994 | - | Paradise Papers |
| BALDI PAOLA C. | Secretary | 31-MAR-2016 | - | Paradise Papers |
| BALDI PAOLA C. | Director | 31-MAR-2016 | - | Paradise Papers |
Address (1)
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.