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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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