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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRIMART INCORPORATED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-APR-2002

Connections:

Officer (27)

Role From To Data From
GOMEZ PETER D. Secretary 04-SEP-2014 02-SEP-2016 Paradise Papers
DASILVA COLIN JOHN Director 08-SEP-2005 01-MAR-2006 Paradise Papers
BRYANT HENRY JOE Director 17-JUN-2011 25-FEB-2012 Paradise Papers
FINGALL RICHARD E. Secretary 01-FEB-2013 04-SEP-2014 Paradise Papers
NEWTON KATRINA MAY Director 04-SEP-2014 10-NOV-2016 Paradise Papers
SABGA* MARK A. Director 04-SEP-2014 31-DEC-2014 Paradise Papers
ALLEYNE IAN ANDERSON Director 16-APR-2002 05-AUG-2011 Paradise Papers
WILSON PHILIP A. Director 17-JUN-2011 01-JAN-2013 Paradise Papers
GIBBS LERON E. Director 16-APR-2002 17-JUN-2011 Paradise Papers
WILSON* PHILIP ANTHONY Secretary 11-MAY-2012 01-FEB-2013 Paradise Papers
CATLYN RONALD ANTHONY Director 09-NOV-2016 - Paradise Papers
SEALE RICHARD LAWRENCE Director 16-APR-2002 17-JUN-2011 Paradise Papers
LEWIS ANDREW CLYDE Director - 01-MAR-2006 Paradise Papers
NILES ERROL EUCLIGN Secretary 30-NOV-2016 - Paradise Papers
KIRTON WAYNE H. Director 03-FEB-2005 31-AUG-2005 Paradise Papers
NIVET JOSE M. Director 01-APR-2008 10-NOV-2016 Paradise Papers
MOUTTET NICHOLAS V. Director 17-JUN-2011 28-OCT-2016 Paradise Papers
EDWARDS RICHARD A. Director 17-JUN-2011 05-SEP-2016 Paradise Papers
SABGA ANTHONY N. Director 17-JUN-2011 28-OCT-2016 Paradise Papers
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Address (1)

Data From
BRYDEN STOKES BUILDING, MEADOW ROAD, WILDEY, 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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