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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-MAY-2003

Connections:

Officer (12)

Role From To Data From
BROWN SHARON ENA Director 15-MAY-2003 31-DEC-2009 Paradise Papers
MCINTYRE MARK Director 03-APR-2012 - Paradise Papers
RITCH DAVID ELLIOT Director 15-MAY-2003 - Paradise Papers
KIRKCONNELL GERALD ASTON Director 15-MAY-2003 - Paradise Papers
DUNCAN STEPHEN ALLYSON Director 11-JUN-2003 22-APR-2008 Paradise Papers
FARSTAD JAN ARNE Director 09-JUN-2006 29-JAN-2009 Paradise Papers
STRANG WILLIAMS MARK Director 15-MAY-2003 07-APR-2005 Paradise Papers
CRAWFORD THOMAS JAMES Director 15-MAY-2003 - Paradise Papers
PARKHILL DOUGLAS F. Director 09-OCT-2015 - Paradise Papers
MAHABIR MARY J. Power of attorney 05-JAN-2005 - Paradise Papers
STRANG WILLIAM MARK Power of attorney 15-MAY-2003 05-JAN-2005 Paradise Papers
MANSOOR MICHAEL KELVIN Director 15-MAY-2003 20-JAN-2014 Paradise Papers

Address (1)

Data From
FIRSTCARIBBEAN HOUSE, 25 MAIN STREET, P.O BOX 68GT, GRAD CAYMAN, CAYMAN, 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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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