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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    22-JAN-1997

Connections:

Officer (11)

Role From To Data From
STEWART DIANE Director 10-OCT-2003 - Paradise Papers
TEVERSHAM MARK Director 10-OCT-2003 - Paradise Papers
RICHMOND CHRISTOPHER F. Director 02-AUG-1996 - Paradise Papers
MOSS WILLIE A Director 10-OCT-2003 - Paradise Papers
WELLS WALTER A. Director 10-OCT-2003 - Paradise Papers
HILTS TERENCE R. Director 10-OCT-2003 - Paradise Papers
LOBOSKY REGINALD Director 10-OCT-2003 - Paradise Papers
KRUKOWSKI JOSEPH W.P. Director 02-AUG-1996 - Paradise Papers
MANSOOR MICHAEL Director 10-OCT-2003 18-MAR-2014 Paradise Papers
MAHABIR MARY J Power of attorney 28-NOV-2003 - Paradise Papers
ABLACK SHASTRIE Director 02-AUG-1996 - Paradise Papers

Address (1)

Data From
308 EAST BAY STREET, P.O. BOX N. 7125, NASSAU, BAHAMAS. 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