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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SAGICOR ASSET MANAGEMENT INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-MAY-1997

Connections:

Linkurious and Neo4j

Officer (15)

Role From To Data From
OSBURNE SANDRA Secretary 20-MAY-1997 08-AUG-2013 Paradise Papers
BYLES RICHARD OWEN Director 13-JUN-2005 28-NOV-2008 Paradise Papers
GODDARD COLIN G. Director 20-MAY-1997 13-JUN-2005 Paradise Papers
DOWNES-GRANT MARJORIE PATRICIA Director 12-JAN-2009 - Paradise Papers
AUSTIN DONALD ST.CLAIR Director 20-MAY-1997 - Paradise Papers
DE CAIRES CHRISTOPHER DENNIS Director 12-JAN-2009 02-JUN-2011 Paradise Papers
YEARWOOD VINCENT LEROY Director 12-JAN-2009 31-DEC-2010 Paradise Papers
PHILLIPS GRENVILLE WINSLOW Director 19-OCT-2004 - Paradise Papers
REID MOLLY A. Director 20-MAY-1997 30-OCT-2003 Paradise Papers
BETHELL JOHN A.L. Director 20-MAY-1997 30-APR-2004 Paradise Papers
MILLER DODRIDGE D. Director 20-MAY-1997 28-NOV-2008 Paradise Papers
GREAVES ANDREW C. Secretary 08-AUG-2013 - Paradise Papers
HOWELL KESTON DAYTON Director 28-NOV-2008 - Paradise Papers
WRIGHT DAVID ORLANDO Director 28-NOV-2008 - Paradise Papers
CLARKE JOHN EDWARD Director 24-MAR-2011 - Paradise Papers

Address (1)

Data From
CECIL F. DE CAIRES BUILDING, WILDEY, ST.MICHAEL BB15096, 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