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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MCKINNEY ROGERS TRADING (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    13-MAY-2009

Connections:

Officer (12)

Role From To Data From
MCKINNEY KRISTINA Director 22-MAY-2009 - Paradise Papers
ESPOSITO JOHN PHILLIP Director 07-FEB-2012 25-JAN-2013 Paradise Papers
LINDSAY STEVEN EDWARD Director 30-JUL-2010 31-DEC-2012 Paradise Papers
FRY SIR ROBERT A. Director 30-JUL-2010 31-DEC-2012 Paradise Papers
MACKENZIE RUAIRIDH I. Director 22-MAY-2009 27-MAY-2013 Paradise Papers
MCKINNEY DAMIAN G. Director 13-MAY-2009 22-MAY-2009 Paradise Papers
MCKINNEY DAMIAN G Director 09-NOV-2009 30-JUL-2010 Paradise Papers
THORNTON RUSS L. Director 13-MAY-2009 22-MAY-2009 Paradise Papers
WATTS RICHARD DENNIS Director 30-JUL-2010 14-JUN-2013 Paradise Papers
ATHERLEY ORLANDA O. Director 14-JUN-2013 - Paradise Papers
WILSON STEPHEN JOHN Director 07-FEB-2012 31-DEC-2012 Paradise Papers
MACKENZIE RUAIRIDH I. Secretary 02-JAN-2010 - Paradise Papers

Address (1)

Data From
WOODLAND GREAT HOUSE, ST.GEORGE,BB19130, 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