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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BALLANTRAE COR INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-MAR-1999

Connections:

Officer (5)

Role From To Data From
SIMMONS ROBERT LOUIS Director 24-APR-2014 - Paradise Papers
PHILLA DELANY DUSTIN DAVID Director 24-APR-2014 - Paradise Papers
DELANY DUSTIN D.P. Power of attorney 12-JUN-2014 - Paradise Papers
MARAJ RAMNATH H. Director 08-MAR-1999 24-APR-2014 Paradise Papers
MARAJ RAMNATH H. Power of attorney 08-MAR-1999 12-JUN-2014 Paradise Papers
KADIRULLAH LISA N Director 31-JAN-2010 24-NOV-2011 Paradise Papers

Address (2)

Data From
BURHAM COURT, BISHOP'S COURT HILL UPPER COLLYMORE ROCK, ST. MICHAEL, BARBADOS. Paradise Papers
PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH 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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