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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

VOTB 402 LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-NOV-2003

Connections:

Officer (9)

Role From To Data From
DECAIRES CHRISTOPHER D Director - 21-FEB-2006 Paradise Papers
DELANY DUSTIN DAVID PHILLA Director 27-APR-2015 - Paradise Papers
SIMMONS ROBERT LOUIS Director 27-APR-2015 - Paradise Papers
MARAJ RAMNATH H. Director 20-FEB-2006 27-APR-2015 Paradise Papers
ALLEYNE JOHN R Director - 20-FEB-2006 Paradise Papers
DELANY CORPORATE SERVICES LTD. Secretary 10-JUN-2015 - Paradise Papers
WEBBER ANGELA R. Secretary 21-FEB-2006 02-JAN-2009 Paradise Papers
WEBBER ANGELA R. Director 21-FEB-2006 27-APR-2015 Paradise Papers
KADIRULLAH LISA N Assistant secretary 31-JAN-2010 29-APR-2011 Paradise Papers
MARAJ RAMNATH H Secretary 02-JAN-2009 27-APR-2015 Paradise Papers

Address (1)

Data From
BURNHAM COURT, BISHOP'S COURT HILL, UPPER COLLYMORE ROCK, 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