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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

NO. 501 COCO BEACH LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    04-APR-2005

Connections:

Officer (11)

Role From To Data From
SUSETTE KING CHARMAINE CHERRY ANN Director 15-JUN-2011 20-FEB-2014 Paradise Papers
OMNI CORPORATE DIRECTOR LTD. Director 15-DEC-2016 - Paradise Papers
WORREL LEODEAN Director 15-JUN-2011 15-DEC-2016 Paradise Papers
WORRELL LEODEAN Power of attorney 15-JUN-2011 - Paradise Papers
ROEBUCK LIMITED Director 31-DEC-2007 23-JUN-2011 Paradise Papers
CLARKE BRIAN H. Power of attorney 19-APR-2008 15-JUN-2011 Paradise Papers
HASTINGS CORPORATE SERVICES LIMITED Director 20-FEB-2014 15-DEC-2016 Paradise Papers
CLARKE ALFRED H. Power of attorney 31-DEC-2007 19-APR-2008 Paradise Papers
TRUSS ARON DAVID Power of attorney 04-APR-2005 31-DEC-2007 Paradise Papers
BURDESS ANTHONY GORDON Director 04-APR-2005 31-DEC-2007 Paradise Papers
MULLIGAN REGINALD GRAHAM Director 04-APR-2005 31-DEC-2007 Paradise Papers

Address (2)

Data From
CNR. STRT. MATTHIAS GAP HIGHWAY 7, HASTINGS, CHRIST CHURCH, BARBADOS. Paradise Papers
AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH, 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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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.

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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