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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ROYAL FIDELITY MERCHANT BANK & TRUST (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-FEB-2008

Connections:

Officer (10)

Role From To Data From
GILES-GRIFFITH CAROLYN A. Secretary 22-OCT-2015 - Paradise Papers
DARLING KEVIN K. Director 22-OCT-2015 - Paradise Papers
PATTERSON JOHN S. H. Director 26-FEB-2008 18-MAY-2011 Paradise Papers
CHUNG* MAUREEN A. Secretary 19-NOV-2009 22-OCT-2015 Paradise Papers
VAN ESCH CLAYTON W. Director 23-JUN-2016 - Paradise Papers
CHATRANI SUNIL Director 25-NOV-2016 - Paradise Papers
SUNDERJI ANWER J. Director 26-FEB-2008 23-JUN-2016 Paradise Papers
DETJE MICHAEL T. Director 18-MAY-2011 02-JUL-2015 Paradise Papers
ANDERSON MICHAEL A. Director 26-FEB-2008 - Paradise Papers
MCDONALD ROSS A. Director 26-FEB-2008 - Paradise Papers

Address (1)

Data From
ROYAL FIDELITY HOUSE, 27 PINE ROAD, 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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