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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

WPL INVESTMENTS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    22-APR-1998

Connections:

Officer (10)

Role From To Data From
WAITE PAUL Director 07-JAN-2004 - Paradise Papers
SOMMERVILLE POPPY JANET Director 30-JUN-2014 - Paradise Papers
LAWRENCE WILLIAM F. Director 12-MAR-1999 07-JAN-2004 Paradise Papers
WAITE DAWN JANETTE Director 07-JAN-2004 30-JUN-2014 Paradise Papers
SOMMERVILLE RAYMOND Director 30-JUN-2014 - Paradise Papers
HANSCHELL JOHN Power of attorney 30-JUN-2014 - Paradise Papers
DE CAIRES CHRISTOPHER Attorney 21-APR-1998 12-JUL-2000 Paradise Papers
LAWRENCE PAMELA M. Director 12-MAR-1999 07-JAN-2004 Paradise Papers
GALE BARRY LOUIS VALENCE Power of attorney 04-JAN-2007 30-JUN-2014 Paradise Papers
BOYCE MICHAEL R. Power of attorney 12-JUL-2000 01-JUL-2004 Paradise Papers

Intermediary (1)

Status Data From
PriceWaterhouseCoopers - Paradise Papers

Address (2)

Data From
"CROTON COURT", CR. PINE & BELMONT ROADS BELLEVILLE, ST. MICHAEL BB11113, BARBADOS. Paradise Papers
ABACUS TRUST & MANAGEMENT SRV. LIMITED, GENEVA PLACE, 2ND FLOOR, #33 WATERFRONT, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITIST VIRGIN ISLANDS. 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