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Entity

CITICORP MERCHANT BANK LIMITED

  • Connected to 2 addresses
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
ANGERON DAVID Power of attorney 26-MAR-2004 18-MAR-2009 Paradise Papers - Barbados corporate registry
BAILEY KIERON Assistant secretary 08-APR-2011 - Paradise Papers - Barbados corporate registry
BAPTISTE JOSEF Director 07-APR-2015 - Paradise Papers - Barbados corporate registry
BIDESHI STEVE MICHAEL A. Director - 01-AUG-2004 Paradise Papers - Barbados corporate registry
BUXO ANTHONY Director 21-FEB-2003 30-NOV-2015 Paradise Papers - Barbados corporate registry
CHOY RICHARD BRUCE LAI Assistant secretary - 30-SEP-2007 Paradise Papers - Barbados corporate registry
DARBASIE KAREN Director 01-JAN-2000 31-MAR-2015 Paradise Papers - Barbados corporate registry
DEANE-WARNER JUANITA L. Power of attorney 06-MAR-2013 01-DEC-2015 Paradise Papers - Barbados corporate registry
EVANS DENNIS PATRICK Director 01-AUG-2004 31-DEC-2014 Paradise Papers - Barbados corporate registry
FIFI CAROLYN LOUISE Secretary 21-NOV-2007 10-AUG-2010 Paradise Papers - Barbados corporate registry
FURNESS-SMITH JOHN GERALD Director - 24-FEB-2005 Paradise Papers - Barbados corporate registry
GATCLUFFE RAYMOND Director 07-APR-2015 - Paradise Papers - Barbados corporate registry
MAHARAJ SURESH Director 19-NOV-1998 - Paradise Papers - Barbados corporate registry
MCINTOSH SHIMON A.. Power of attorney 01-DEC-2015 - Paradise Papers - Barbados corporate registry
THOMPSON WINSTON ALFRED Director 24-FEB-2005 - Paradise Papers - Barbados corporate registry
TONEY MICHAEL Director 01-DEC-2015 - Paradise Papers - Barbados corporate registry
WALCOTT ANDRE C. Power of attorney 18-MAR-2009 26-APR-2011 Paradise Papers - Barbados corporate registry
WARNER ELLIOT GERVASE Director 24-FEB-2005 - Paradise Papers - Barbados corporate registry
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Address

Data From
12 QUEEN'S PARK EAST, PORT OF SPAIN, TRINIDAD, WEST INDIES. Paradise Papers - Barbados corporate registry
CEDAR PARK, WILDEY BUSINESS PARK WILDEY ST. MICHAEL, BARBADOS. Paradise Papers - Barbados corporate registry
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