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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FIRST CITIZENS INVESTMENT SERVICES (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-SEP-2003

Connections:

Officer (20)

Role From To Data From
FROST STERLING K. Director 23-AUG-2016 - Paradise Papers
SIMON-THOMPSON CHARLENE Assistant secretary 26-JUL-2010 - Paradise Papers
LEWIS ROBIN A. Director 29-AUG-2014 - Paradise Papers
SEETERRAM* ANIL Director 13-MAR-2012 04-JUL-2014 Paradise Papers
CAMERON NATHALIA Assistant secretary 26-JUL-2010 - Paradise Papers
JULIEN JASON M. Director 23-AUG-2016 - Paradise Papers
BALLAH-TULL LINDI JOY Assistant secretary 18-NOV-2010 - Paradise Papers
HOWAI LARRY ANDREW Director 22-MAY-2009 24-JUN-2012 Paradise Papers
PROUDFOOT RYAN Director 07-JUL-2014 - Paradise Papers
TONEY JOSEPH Director 23-FEB-2016 13-JUN-2016 Paradise Papers
NATH* LARRY ROGER Director 13-MAR-2012 04-DEC-2014 Paradise Papers
SCOTT* BASIL DERMONT Director - - Paradise Papers
DURITY NADINE Secretary 01-APR-2009 26-JUL-2010 Paradise Papers
JUMAN* MARLENE Director 13-JAN-2011 14-MAY-2014 Paradise Papers
DURITY* NADINE Assistant secretary 26-JUL-2010 04-JUL-2014 Paradise Papers
CARMICHAEL Q.C. DR. TREVOR A. Director 15-JAN-2010 - Paradise Papers
SEEREERAM* VED PRAKASH Director 13-JAN-2011 06-JUL-2014 Paradise Papers
JACELON* INDU SHOBA Director 13-JAN-2011 02-JUN-2014 Paradise Papers
ALFONSO* NYREE DAWN Director 13-JAN-2011 13-MAY-2014 Paradise Papers

Address (1)

Data From
ONE WELCHES, ST. THOMAS, BARBADOS.EL, 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