The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CLICO BALANCED FUND INC.

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    02-MAR-1999

Connections:

Officer (14)

Role From To Data From
DAVIS* WOODBINE A. Director 19-JUL-2005 25-MAY-2010 Paradise Papers
DUPREY* LAWRENCE A. Director 12-APR-2000 01-OCT-2003 Paradise Papers
MARSHALL KEITH H. Director 12-APR-2000 17-MAY-2009 Paradise Papers
CLARKE IKINS D. Director 14-MAY-2014 - Paradise Papers
THORNHILL TERRENCE A. Director 12-APR-2000 - Paradise Papers
RAMLOGAN* VISHNU Director 19-JUL-2005 09-SEP-2008 Paradise Papers
PARRIS* LEROY C. Director 26-FEB-1999 14-APR-2011 Paradise Papers
CLICO CORPORATE SERVICES INC. Secretary - - Paradise Papers
MCKAY* ANDREW A. Director 12-APR-2000 19-JUL-2005 Paradise Papers
YARDE MARLON E. Director 02-MAR-1999 09-SEP-2003 Paradise Papers
ELLIS* ANTHONY G Director 01-OCT-2003 28-MAY-2010 Paradise Papers
TAYLOR GRANT L. Director 25-JAN-2012 14-MAY-2014 Paradise Papers
HOLDER MARLON A. Director 25-JAN-2012 - Paradise Papers
HAYNES* LESLIE F Director 16-APR-2008 19-APR-2010 Paradise Papers

Address (1)

Data From
CLICO CORPORATE CENTER, WALROND STREET, ST. MICHAEL, BARBADOS. Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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