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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TUNAR MANAGEMENT HOLDINGS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-JAN-1996

Connections:

Officer (11)

Role From To Data From
CSUMRIK DAVID G. Director 31-DEC-2006 15-DEC-2009 Paradise Papers
PAYNE GEORGE W. Director - 15-JAN-1996 Paradise Papers
SHARPE DUNCAN Director - 15-JAN-1996 Paradise Papers
PERKINS JOHN H. Director 31-DEC-2006 - Paradise Papers
MENDES THERON I. S. Power of attorney 31-DEC-2006 17-SEP-2012 Paradise Papers
GRIFFITH TAMMY LAVONNE Director - 06-JAN-2003 Paradise Papers
MARSHALL DALE DERMONT Attorney 10-JAN-1996 06-JAN-2003 Paradise Papers
MARSHALL DALE D. Director - 06-JAN-2003 Paradise Papers
PROW CAROLINE Power of attorney 17-SEP-2012 - Paradise Papers
SHARPE JAYNE A Director - 15-JAN-1996 Paradise Papers
KHAN ZARINA Power of attorney 16-JUL-2004 31-DEC-2006 Paradise Papers

Address (1)

Data From
COVERDALE TRUST SERVICES LIMITED, 30 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN, BRITISH VIRGI ISLANDS, (P.O.BOX4519) 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