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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BANC ONE INTERNATIONAL SERVICES CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    04-APR-1996

Connections:

Officer (11)

Role From To Data From
STOWRING WILLIAM Director 28-JAN-1997 25-JAN-2000 Paradise Papers
NARAYANA DARIN Director 28-JAN-1997 25-JAN-2000 Paradise Papers
WETMORE CAROL J. Director 25-JAN-2000 16-MAY-2000 Paradise Papers
GAGLIONE THOMAS A. Director 04-APR-1996 - Paradise Papers
WITTE CRAIG A. Director 04-APR-1996 28-JAN-1997 Paradise Papers
DE LARA FRANCOIS C. Director 25-JAN-2000 - Paradise Papers
KING TIMOTHY L. Director 04-APR-1996 28-JAN-1997 Paradise Papers
BUSENBURG MARY Director 28-JAN-1997 - Paradise Papers
TOPPIN PATRICK B Power of attorney 04-APR-1996 - Paradise Papers
SONNE STUART Director 28-JAN-1997 27-JAN-1998 Paradise Papers
MCKENZIE MICHAEL Director 28-JAN-1997 27-JAN-1998 Paradise Papers

Address (2)

Data From
5144 DRONNINGENS GADE, SUITE 300, ST. THOMAS, U.S. VIRGIN ISLANDS Paradise Papers
1ST FLOOR, BUILDING #2, CHELSTON PARK, COLLYMORE ROCK, ST MICHAEL, 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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