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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TREBERE LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    14-APR-2000

Connections:

Officer (8)

Role From To Data From
GIBAUT TERRANCE RICHARD Director 31-JUL-2001 14-OCT-2003 Paradise Papers
BLAU BONNIE Director 13-OCT-2011 - Paradise Papers
KELSALL DAWN Director 03-MAR-2000 31-JUL-2001 Paradise Papers
LENFEST ALICE DAWN Director 15-AUG-2005 - Paradise Papers
GALE Q.C BARRY LOUIS VALANCE Director 14-OCT-2003 15-AUG-2005 Paradise Papers
POYNTON JOHN Director 14-APR-2000 14-OCT-2003 Paradise Papers
SIMMONS LYNNE-MARIE Power of attorney 29-JAN-2012 - Paradise Papers
KHAN ZARINA Director 14-OCT-2003 15-AUG-2005 Paradise Papers

Address (2)

Data From
HERITAGE CHAMBERS, HERITAGE HOUSE, PINFOLS STREET, BRIDGETOWN, BARBADOS. Paradise Papers
CTV HOUSE, LA POUQUELAYE, ST.HELIER, JERSEY, JE2 3GF, CHANNEL ISLANDS. 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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