by The International Consortium of Investigative Journalists
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Entity

RBC FINANCIAL (CARIBBEAN) LIMITED

  • Connected to 2 addresses
  • Connected to 30 officers
  • Incorporated: 04-JUL-2003
  • Registered in: Barbados
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
AGUILERA GASTON SYLVERN Director 04-JUL-2003 - Paradise Papers - Barbados corporate registry
ANDREWS JOHN PETER Director 04-JUL-2003 - Paradise Papers - Barbados corporate registry
BERMUDEZ ROBERT Director 04-JUL-2003 13-FEB-2013 Paradise Papers - Barbados corporate registry
DALY MARTIN GEOFFREY Director 04-JUL-2003 28-SEP-2014 Paradise Papers - Barbados corporate registry
DELANEY JOHN KEVIN F. Director 15-NOV-2012 - Paradise Papers - Barbados corporate registry
DOBBINS MICHAEL PAUL Director 15-NOV-2012 - Paradise Papers - Barbados corporate registry
ESAU JOSEPH PETER Director 04-JUL-2003 02-SEP-2003 Paradise Papers - Barbados corporate registry
FRASER DEBBIE A. Power of attorney 16-JUN-2008 31-DEC-2009 Paradise Papers - Barbados corporate registry
FUKAKUSA JANICE ROSE Director 16-JUN-2008 11-AUG-2009 Paradise Papers - Barbados corporate registry
JOHN JOAN ALTHEA Director 01-OCT-2015 - Paradise Papers - Barbados corporate registry
MCDONALD ROSS ALEXANDER Director 11-AUG-2009 31-JUL-2014 Paradise Papers - Barbados corporate registry
MOORE DORIA MELINDA Power of attorney 04-JUL-2003 16-JUN-2008 Paradise Papers - Barbados corporate registry
PENNYCOCK RODERICK STIRLING Director 16-JUN-2008 - Paradise Papers - Barbados corporate registry
PERSAUD AVINASH DIVAKAR Director 05-AUG-2010 - Paradise Papers - Barbados corporate registry
POURIER MIGUEL ARCANGEL Director 01-MAY-2003 - Paradise Papers - Barbados corporate registry
SOOKLAL JEROME Director 01-SEP-2004 23-MAR-2006 Paradise Papers - Barbados corporate registry
SOOKOO SURESH BALKARAN Director 04-JUL-2003 - Paradise Papers - Barbados corporate registry
VOSS GARY NILS Director 04-JUL-2003 01-OCT-2015 Paradise Papers - Barbados corporate registry
WESTLAKE WILLIAM JAMES Director 16-JUN-2008 15-NOV-2012 Paradise Papers - Barbados corporate registry
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Address

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