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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CITICORP MERCHANT BANK LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    19-NOV-1998

Connections:

Officer (19)

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

Address (2)

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