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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CARIBBEAN INSTITUTE OF FORENSIC INVESTIGATIONS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    18-OCT-1991

Connections:

Officer (7)

Role From To Data From
ROSS KENNETH Director 18-OCT-1991 - Paradise Papers
ZOE PATRICK RAYMOND Director 18-OCT-1991 - Paradise Papers
COWIE CARLTON Director 18-OCT-1991 - Paradise Papers
FAWCETT ROBERT GERALD Director 18-OCT-1991 - Paradise Papers
JOSEPH KENZIE ALAN Director 18-OCT-1991 - Paradise Papers
ALFONSO NYREE DAWN Director 18-OCT-1991 - Paradise Papers
TAITT MONIQUE C. Power of attorney 18-OCT-1991 - Paradise Papers

Address (1)

Data From
1ST FLOOR BRETTON HALL, 16 VICTORIA AVENUE, PORT OF SPAIN, TRINIDAD, W.I. Paradise Papers

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Paradise Papers

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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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