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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FIRSTCARIBBEAN INTERNATONAL LAND HOLDINGS (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-DEC-1997

Connections:

Officer (15)

Role From To Data From
SALLIS* ROBERT Director - - Paradise Papers
PARIKH MINISH HASMUKHBHAI Director 04-NOV-2011 01-APR-2014 Paradise Papers
WICKRAMASINGHE MAHES Director 10-SEP-2009 31-OCT-2011 Paradise Papers
CLARKE BRIAN H. Director 01-APR-2014 - Paradise Papers
CARTER* ROBERT A. Director - - Paradise Papers
WOOD CHERYL Y. Secretary 01-APR-2014 - Paradise Papers
HOYOS ELLA NELLA Director 31-AUG-2008 01-APR-2014 Paradise Papers
PINTO JUDE ANTHONY Director 01-NOV-2013 - Paradise Papers
DANIEL KIYOMI LYNN Director 31-OCT-2008 01-NOV-2013 Paradise Papers
DELANEY COLETTE CHRISTINE Director 01-NOV-2013 - Paradise Papers
MANSOOR MICHAEL KELVIN Director 02-APR-2002 01-NOV-2013 Paradise Papers
HOYOS* ELLA N. Secretary 01-JUL-2004 01-APR-2014 Paradise Papers
COULTER DONALD EDWARD Director 09-MAY-2008 - Paradise Papers
LEE BRIAN Director 01-APR-2014 - Paradise Papers
HOLDER NATALIE S. Secretary 14-JUL-1999 - Paradise Papers

Address (1)

Data From
MICHAEL MANSOOR BUILDING, WARRENS, ST.MICHAEL, 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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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