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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MARTINGALE LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-JAN-2002

Connections:

Officer (23)

Role From To Data From
CUMMINGS TRACEY ANGELA Director 19-MAR-2014 - Paradise Papers
ROTHWELL JEREMY WALTER Director 14-MAY-2004 13-JUL-2004 Paradise Papers
CUMMINGS JAMES COOK Director 02-NOV-2012 - Paradise Papers
WARREN JOHNATHAN M. Director 03-AUG-2012 02-NOV-2012 Paradise Papers
SEWELL PAUL EDWARD Director 17-FEB-2003 04-MAR-2004 Paradise Papers
EVANS PHILLIP HEADLEY Director 14-OCT-2004 20-JUL-2007 Paradise Papers
DE LA HAYE ANDREW M. Director 03-AUG-2012 02-NOV-2012 Paradise Papers
LE CLAIRE KENNETH A. Director 27-JAN-2006 20-JUL-2007 Paradise Papers
JOHNSON ALLAN PETER Director 04-MAR-2004 14-OCT-2004 Paradise Papers
MURRAY CYNTHIA Director 04-MAR-2004 14-MAY-2004 Paradise Papers
PONTER KEITH JONATHAN Director 14-OCT-2004 09-JAN-2007 Paradise Papers
TAYLOR ANDREW PAUL Director 04-AUG-2003 04-MAR-2004 Paradise Papers
PURGAL JAN Director 03-NOV-2003 04-MAR-2004 Paradise Papers
FARRELL ALAN WILLIAM Director 09-JAN-2007 20-JUL-2007 Paradise Papers
W.S.W. DIRECTOR LIMITED Director 23-APR-2010 03-AUG-2012 Paradise Papers
MALET DE CARTERET CHARLES G. Director 15-JAN-2002 14-NOV-2003 Paradise Papers
HODGES RODNEY J. Director 15-JAN-2002 04-MAR-2004 Paradise Papers
MARAJ RAMNATH H. Power of attorney 15-FEB-2002 03-AUG-2007 Paradise Papers
TRUSS ARON DAVID Power of attorney 03-AUG-2007 - Paradise Papers

Address (2)

Data From
1ST FLOOR, 40 ESPLANADE ST. HLIER JERSEY JE2 3QD 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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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