Entity:
CITCO CORPORATE MANAGEMENT (BARBADOS) LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VOGES ROBERT A. | Director | - | 23-NOV-2004 | Paradise Papers |
| GILLESPIE SIOBHAN NICOLA | Director | 06-JUN-2008 | - | Paradise Papers |
| DE LANGEN JOHANNES P. | Director | 31-JUL-1996 | 23-NOV-2004 | Paradise Papers |
| QUIN NICHOLAS | Director | 01-OCT-2013 | - | Paradise Papers |
| THOMAS ROBERT | Director | 06-JUN-2008 | 30-SEP-2013 | Paradise Papers |
| STOUTT PRESTON PETAIN HUME | Director | 06-JUN-2008 | 04-FEB-2010 | Paradise Papers |
| BERG NINA VAN DEN | Director | 01-NOV-2002 | 06-JUN-2008 | Paradise Papers |
| VAN DER MOLEN* JAN DOEKE THIJS | Director | 02-AUG-2000 | 01-NOV-2002 | Paradise Papers |
| GOUVERNEUR ISELINE R. | Director | 04-FEB-2010 | - | Paradise Papers |
| TEIXEIRA DE MATTOS REINIER E | Director | 23-AUG-2004 | 06-JUN-2008 | Paradise Papers |
| BRAHAM NICHOLAS J. | Director | 23-FEB-1996 | 06-JUN-2008 | Paradise Papers |
| THE CORPORATE SECRETARY LIMITED | Secretary | 28-FEB-1996 | - | Paradise Papers |
| HORSTEN JOSEPHUS F.M. | Director | 01-AUG-2000 | 23-NOV-2004 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO Corporate Management(Barbados) Ltd | - | 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.