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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

C.S. MERLIN & CO. LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-MAY-2002

Connections:

Officer (8)

Role From To Data From
SMITH SARAH A. Director 15-AUG-2002 - Paradise Papers
SMITH DUNCAN H. G. Director 15-AUG-2002 - Paradise Papers
HAWLEY AMANDA J. Director 15-AUG-2002 - Paradise Papers
HAWLEY MICHAEL J. Director 15-AUG-2002 - Paradise Papers
FITZWILLIAM MICHAEL N. Director - 15-AUG-2002 Paradise Papers
WARD CHARLES S. Director - 15-AUG-2002 Paradise Papers
FITZWILLIAM MICHAEL NEIL Power of attorney 12-MAR-2002 14-AUG-2002 Paradise Papers
GITTENS THEODORE DAVID Power of attorney 14-AUG-2002 - Paradise Papers

Address (1)

Data From
SIMMONDS BUILDING, WICKHAM CAY 1, P.O. BOX 961, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. Paradise Papers

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Paradise Papers

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.

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