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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SINCONA FINANCIAL CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    19-MAR-2008

Connections:

Officer (3)

Role From To Data From
CARMICHAEL, Q.C. SIR TREVOR Director 02-JUN-2014 11-JUN-2014 Paradise Papers
CARMICHAEL* TREVOR A. Director 19-MAR-2008 01-JUN-2014 Paradise Papers
CHACKO JACQUELINE R. Director 19-MAR-2008 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, 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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