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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SCOTIA INSURANCE CARIBBEAN LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    04-JUN-2012

Connections:

Officer (12)

Role From To Data From
RICCI ANTONIO MIJARES Director 04-JUN-2012 10-JUN-2015 Paradise Papers
MACRAE GORDON ALEXANDER Director 04-JUN-2012 - Paradise Papers
ALBERT SEAN NAPOLEON S. Director 04-JUN-2012 - Paradise Papers
WEVER ELISA MARIA Director 15-JUN-2015 - Paradise Papers
YANTZI THOMAS ORIN Director 21-MAR-2014 - Paradise Papers
CLARKE HELGA ANNE EILEEN Secretary 11-JUL-2012 - Paradise Papers
WILLIAMS FREDERICK ANDREW Director 12-JUL-2013 04-DEC-2013 Paradise Papers
SANDY HAZEL-ANNE Assistant secretary 18-JAN-2016 - Paradise Papers
CRAWFORD JANET LYNNE Director 04-JUN-2012 - Paradise Papers
BATES SKIP GERALD Director 04-JUN-2012 12-JUL-2013 Paradise Papers
SCHNOOR ANYA MARIE Director 25-SEP-2012 - Paradise Papers
NOEL DAVID ARTHUR Director 16-SEP-2013 - Paradise Papers

Address (1)

Data From
BROAD STREET, BRIDGETOWN, BARBADOS, W.I. 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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