by The International Consortium of Investigative Journalists
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Entity

MASSY HOLDINGS LTD.

  • Connected to 2 addresses
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
BALGOBIN ROLPH Director 23-JUL-2007 - Paradise Papers - Barbados corporate registry
BERMUDEZ ROBERT Director 23-JUL-2007 - Paradise Papers - Barbados corporate registry
BOOPSINGH TREVOR MICHAEL Director 28-MAR-2007 09-FEB-2010 Paradise Papers - Barbados corporate registry
BRACE NATALIE MARIE Power of attorney 12-DEC-2012 - Paradise Papers - Barbados corporate registry
CAVE RONALD GEOFFREY Director 30-DEC-2008 01-FEB-2013 Paradise Papers - Barbados corporate registry
DELMAS FRERE Director 06-NOV-2015 - Paradise Papers - Barbados corporate registry
DULAL-WHITEWAY BERNARD SPENCER Director 28-MAR-2007 12-DEC-2009 Paradise Papers - Barbados corporate registry
FIELDS ALLAN CLIFFORD Director 17-FEB-2009 06-NOV-2012 Paradise Papers - Barbados corporate registry
HYLTON PATRICK Director 27-JAN-2012 - Paradise Papers - Barbados corporate registry
KING GERALD ANTHONY Director 30-DEC-2008 - Paradise Papers - Barbados corporate registry
LOK JACK ARTHUR Director 23-JUL-2007 - Paradise Papers - Barbados corporate registry
LUCIE-SMITH WILLIAM PETER Director 23-JUL-2007 - Paradise Papers - Barbados corporate registry
O'BRIEN DAVID Director 01-JAN-2013 - Paradise Papers - Barbados corporate registry
PATTERSON GARTH Power of attorney 23-JUL-2007 12-DEC-2012 Paradise Papers - Barbados corporate registry
RAJKUMARSINGH PAULA DENISE Director 17-FEB-2009 - Paradise Papers - Barbados corporate registry
RILEY ROBERT Director 17-DEC-2014 - Paradise Papers - Barbados corporate registry
VOSS GARY Director 19-DEC-2011 - Paradise Papers - Barbados corporate registry
WILLIAMS MAXINE Director 06-FEB-2015 - Paradise Papers - Barbados corporate registry
YOUNG RICHARD Director 20-DEC-2012 - Paradise Papers - Barbados corporate registry
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Address

Data From
NEAL & MASSY HOLDINGS LIMITED, 63 PARK STREET, PORT OF SPAIN, TRINIDAD. Paradise Papers - Barbados corporate registry
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