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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CLARIDGES DEVELOPMENT NINE INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-APR-2008

Connections:

Officer (8)

Role From To Data From
WENGERMEIER WOLFGAN LUDWIG Director 24-MAR-2015 - Paradise Papers
WENGERMEIER-FERGUSON SABINA MELVIC Director 24-MAR-2015 - Paradise Papers
TRUSS ARON DAVID Power of attorney 24-MAR-2015 - Paradise Papers
JUMAN AZAZ K. Power of attorney 29-AUG-2013 31-MAR-2015 Paradise Papers
PATEL NAEEM A. E. Power of attorney 07-APR-2008 29-AUG-2013 Paradise Papers
PATEL* NAEEM A E Director 08-APR-2008 29-AUG-2013 Paradise Papers
CHALLIS PHILLIPA Director 29-AUG-2013 24-MAR-2015 Paradise Papers
CHALLIS MICHAEL L Director 08-APR-2008 24-MAR-2015 Paradise Papers

Address (2)

Data From
"COCONUT CREEK HOUSE", DERRICKS, ST. JAMES, BB24008, BARBADOS. Paradise Papers
TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, 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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