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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

D. C. L. INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-SEP-1997

Connections:

Officer (6)

Role From To Data From
ASK REAL ESTATE & FINANCIAL SERVICES I Secretary 01-AUG-2014 - Paradise Papers
CASTILLO IAN K. Director 31-JUL-1997 16-MAY-2011 Paradise Papers
EDWARDS KEVIN G. Director 16-MAY-2011 - Paradise Papers
DEFREITAS PETER E. Director 31-JUL-1997 - Paradise Papers
LASHLEY ANDREW L. Director 31-JUL-1997 - Paradise Papers
KOLA AYUB S. M. Secretary 01-OCT-2010 01-AUG-2014 Paradise Papers

Address (1)

Data From
CHICKMONT FOODS LIMITED, BALLS, CHRIST CHURCH, BARBADOS. Paradise Papers

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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.

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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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