by The International Consortium of Investigative Journalists
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Entity

RBC MERCHANT BANK (CARIBBEAN) LIMITED

  • Connected to 1 address
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
DETJE MICHAEL THOMAS Director 20-OCT-2009 31-MAR-2015 Paradise Papers - Barbados corporate registry
ESAU JOSEPH P. Director 31-OCT-2001 02-SEP-2003 Paradise Papers - Barbados corporate registry
GLASGOW DONNA ALANNA Assistant secretary 21-JAN-2015 - Paradise Papers - Barbados corporate registry
JOGIE ANDY Director 04-APR-2014 - Paradise Papers - Barbados corporate registry
JULY PETER J. Director 31-OCT-2001 10-FEB-2009 Paradise Papers - Barbados corporate registry
KESHWAH-CHARLES SHARON JESSEL Secretary 21-JAN-2015 21-JAN-2015 Paradise Papers - Barbados corporate registry
KING KEITH M. Director 31-OCT-2001 13-OCT-2003 Paradise Papers - Barbados corporate registry
LALCHAN MOONILAL Director 17-JUN-2015 - Paradise Papers - Barbados corporate registry
LAWRENCE NICOLE ELIZABETH Director 16-JUN-2016 - Paradise Papers - Barbados corporate registry
MARQUEZ NATASHA KAROLINA Director 21-JAN-2016 - Paradise Papers - Barbados corporate registry
MARTINS TERRENCE A.J. Director 31-OCT-2001 31-DEC-2002 Paradise Papers - Barbados corporate registry
NARAYANSINGH PATRICIA MARY Director 01-APR-2011 - Paradise Papers - Barbados corporate registry
NARINESINGH KRISHNA Director 31-OCT-2001 03-MAY-2005 Paradise Papers - Barbados corporate registry
PACKER ROGER STANLEY Director 16-OCT-2014 - Paradise Papers - Barbados corporate registry
PRASAD RODNEY S. Director 31-OCT-2001 21-JAN-2002 Paradise Papers - Barbados corporate registry
RIDER TIMOTHY CURRIE Director 04-APR-2014 - Paradise Papers - Barbados corporate registry
SIM FINLAY BRUCE Director 28-JUL-2011 06-NOV-2013 Paradise Papers - Barbados corporate registry
SOOKOO SURESH B. Director 31-OCT-2001 28-JUL-2011 Paradise Papers - Barbados corporate registry
VOSS GARY NILS Director 10-FEB-2009 13-OCT-2015 Paradise Papers - Barbados corporate registry
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Address

Data From
ST. CLAIR PLACE, 7-9 ST. CLAIR AVENUE, PORT OF SPAIN, TRINIDAD. Paradise Papers - Barbados corporate registry
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