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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ORCADIAN LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    22-JUN-1994

Connections:

Officer (11)

Role From To Data From
PATEL DUSHYANT Director 23-SEP-1997 30-JAN-1998 Paradise Papers
LIMITED ECE NOMINEES Director 31-MAR-2009 - Paradise Papers
O'REILLY RAYMOND Director 23-SEP-1997 02-JUN-2009 Paradise Papers
LIMITED LEWBEL SECRETARIES Director 31-MAR-2009 31-JAN-2001 Paradise Papers
INGREOLLI VIVIAN Director 13-OCT-1997 - Paradise Papers
CARMICHAEL TREVOR A. Power of attorney 27-APR-2010 - Paradise Papers
SINGLETON DAVID RALPH Director 22-JUN-1994 23-SEP-1997 Paradise Papers
LAURENCE DENYS M. Director 13-OCT-1997 02-JUN-2009 Paradise Papers
WALCOTT STEPHEN J. Power of attorney 22-JUN-1994 27-APR-2010 Paradise Papers
BENEST PHILIP MORAN Director 22-JUN-1994 23-SEP-1997 Paradise Papers
LAURENCE NORMA Director 13-OCT-1997 - Paradise Papers

Address (1)

Data From
MILL MALL, SUITE 6, PO BOX 3085, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. 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