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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

NCB CAPITAL MARKETS (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-MAY-2015

Connections:

Officer (10)

Role From To Data From
COHEN DENNIS G. Director 27-MAY-2015 12-DEC-2016 Paradise Papers
NEITA STEPHANIE E. Assistant secretary 07-FEB-2017 - Paradise Papers
GOODEN STEVEN O. Director 27-MAY-2015 - Paradise Papers
HYLTON PATRICK A. Director 27-MAY-2015 12-DEC-2016 Paradise Papers
GARCIA DAVE L. Secretary 28-MAY-2015 - Paradise Papers
YOUNG ANGUS P. Director 12-DEC-2016 - Paradise Papers
SEYMOUR-SENIOR MISHECA O. Assistant secretary 28-MAY-2015 07-FEB-2017 Paradise Papers
MUSCHETTE LEIBA JANELLE M. Assistant secretary 28-MAY-2015 - Paradise Papers
WARD WARRICK F. Director 04-NOV-2015 - Paradise Papers
VASWANI LALU N. Director 14-JUN-2016 - Paradise Papers

Address (1)

Data From
2ND FLOOR VISTA COMPLEX, WORTHING, CHRIST CHURCH, 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