Entity:
FIRST CITIZENS INVESTMENT SERVICES (BARBADOS) LIMITED
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)
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.