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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

KERRYSPAD LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-SEP-1998

Connections:

Officer (11)

Role From To Data From
NELSON MARK J. Director 28-FEB-2008 15-JUL-2013 Paradise Papers
HEPTONSTALL GRAHAM Director 28-FEB-2008 15-JUL-2013 Paradise Papers
SMITH KERRY LOUIS M. Director - 15-AUG-2005 Paradise Papers
SMITH JOHN DAVID GEORGE Director - 15-AUG-2005 Paradise Papers
JIREHOUSE FIDUCIARIES NEVIS LIMITED Director 15-JUL-2013 - Paradise Papers
MARAJ RAMNATH HANSRAJ Power of attorney 15-AUG-2005 28-MAR-2007 Paradise Papers
LIMITED CMS Director - 28-FEB-2008 Paradise Papers
LIMITED F.M.C. Director - 28-FEB-2008 Paradise Papers
SERRAO, QC PHILIP EVAN Power of attorney 28-MAR-2007 - Paradise Papers
HANSCHELL CAROL Attorney - 15-AUG-2005 Paradise Papers
FARMER STEPHEN W. Director 28-FEB-2008 15-JUL-2013 Paradise Papers

Address (2)

Data From
STEVMAR CORPORATE SERVICES LTD., SUITE 205 WARRENS COURT, WARRENS, ST.MICHAEL, BARBADOS. Paradise Papers
"FITZSTON HOUSE", PINE PLANTATION ROAD, ST. MICHAEL, BARBADOS. 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