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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

YALE HOLDINGS LIMITED

Barbados corporate registry data is current through 2016
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  • 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

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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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