Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

M-I TRINIDAD LIMITED

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    07-NOV-2001

Connections:

Linkurious and Neo4j

Officer (28)

Role From To Data From
COSTELLO DANNE P. Director 07-NOV-2001 29-MAY-2006 Paradise Papers
BRYAN MATTHEW DAVID Director 04-AUG-2014 01-JUN-2015 Paradise Papers
DARLING BRIAN W.E. Director 07-NOV-2001 08-MAY-2006 Paradise Papers
VESTVEIT TERJE Director 01-JAN-2009 02-JUL-2010 Paradise Papers
KING MIKE Director 12-NOV-2001 15-OCT-2002 Paradise Papers
SEEDIAL MICHAEL Director 01-APR-2004 31-OCT-2008 Paradise Papers
BRYAN MATT Director 23-JUL-2012 01-JUN-2015 Paradise Papers
RAMCHARAN JASON Director 09-JUN-2014 11-MAR-2016 Paradise Papers
MATHEUS ALEXIS Director 01-JUL-2010 04-AUG-2014 Paradise Papers
COSTAS MARTIN Director 07-MAY-2012 09-JUN-2014 Paradise Papers
SINGH VIMAL Director 07-MAY-2012 23-JUL-2012 Paradise Papers
CHAVIGNON BERTRAND JEAN Director 20-APR-2009 07-MAY-2012 Paradise Papers
RIVERS CHRISTOPHER IAIN S. Director 30-MAY-2006 04-MAY-2009 Paradise Papers
BARR TIMOTHY Director 09-MAY-2006 20-APR-2009 Paradise Papers
DUDMAN BRYAN L. Director 07-NOV-2001 12-NOV-2001 Paradise Papers
OLIVER JOHN SINCLAIR Director 31-OCT-2008 01-JUL-2013 Paradise Papers
CHILTON DAVID J. Director 23-FEB-2002 31-OCT-2008 Paradise Papers
RASSO AZEGILIO MAURICIO ALBERTO Director 04-AUG-2014 11-MAR-2016 Paradise Papers
ALTERNATE DIRECTOR FOR SEAN CRAIG WILLIAM H Director 11-MAR-2016 11-MAR-2016 Paradise Papers
Show more connections

Address (2)

Data From
21/4 MM SOUTH TRUCK ROAD LA ROMAIN TRINIDAD. Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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