Entity:
NCB CAPITAL MARKETS (BARBADOS) LIMITED
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)
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.