The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

YALE HOLDINGS LIMITED

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    03-JUN-1997
  • Closed:
    12-NOV-2002

Connections:

Officer (17)

Role From To Data From
GEORGE JAMES BRENDON Director 29-AUG-2005 30-OCT-2015 Paradise Papers
LEES CHRISTOPHER F. P. Director 31-JAN-2001 01-APR-2003 Paradise Papers
GEORGE ALISON DEBORAH Director 29-AUG-2005 30-OCT-2015 Paradise Papers
AMY TREVOR C. DU PARCQ Director 31-JAN-2001 01-APR-2003 Paradise Papers
ROBERTS PATRICIA ANN Director 30-OCT-2015 - Paradise Papers
GRANT SIMON J. P. Director 31-JAN-2001 01-APR-2003 Paradise Papers
LLOYD DENNIS A Director 31-JAN-2001 31-JUL-2002 Paradise Papers
MOORE COLIN Director 01-APR-2003 29-AUG-2005 Paradise Papers
MOORE JOANNE ELIZABETH Director 01-APR-2003 29-AUG-2005 Paradise Papers
WINEARLS DUDLEY NICHOLAS GOOD Director 03-JUN-1997 30-APR-1999 Paradise Papers
ROBERTS RUSSELL ALLAN Director 30-OCT-2015 - Paradise Papers
SMITH KATHERYN A. CONNIE Power of attorney 10-DEC-2015 - Paradise Papers
WEIR PAUL Director 31-JAN-2001 01-APR-2003 Paradise Papers
BARON JEFFREY VICTOR Director 09-AUG-2001 01-APR-2003 Paradise Papers
HANSCHELL CAROL Power of attorney 22-AUG-2005 10-DEC-2015 Paradise Papers
FITZWILLIAM MICHAEL N. Power of attorney - 22-AUG-2005 Paradise Papers
GEE FRANK STUART Director 03-JUN-1997 31-JAN-2001 Paradise Papers

Address (2)

Data From
OFFICES OF TRICOR SERVICES (BVI) LIMITED 2ND FLOOR PALM GROVE HOUSE WICKHAMS CAY P.O.BOX 3340, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS. Paradise Papers
GROUND FLOOR, ONE WELCHES, WELCHES, ST. THOMAS, BARBADOS, BB22025. Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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