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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

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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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