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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CFFI VENTURES (BARBADOS) INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-2006

Connections:

Officer (7)

Role From To Data From
RORABECK NANCI MADELEINE Director 10-JUN-2015 - Paradise Papers
JOHNSON MARIA K. Secretary 16-MAY-2006 - Paradise Papers
PADDICK BRENDAN J. Director 16-MAY-2006 09-JUN-2015 Paradise Papers
THORNHILL ANDREW V. Director 12-MAY-2006 - Paradise Papers
SPAVOLD STANLEY W. Director 12-MAY-2006 09-JUN-2015 Paradise Papers
MURRELL SHONTELLE N. Secretary 05-MAY-2007 - Paradise Papers
MARSHALL,Q.C. DALE D. Director 11-MAR-2014 - Paradise Papers

Address (1)

Data From
SUITE 205-207, DOWELL HOUSE, CR. ROEBUCK & PALMETTO, STREETS, BRIDGETOWN, 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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