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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

WATERSIDE UNIT 104 INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-JUL-2009

Connections:

Officer (6)

Role From To Data From
FIELDS WAYNE I. Director 27-OCT-2015 - Paradise Papers
DGM BANK & TRUST INC. Director 08-OCT-2010 31-DEC-2014 Paradise Papers
JONES JOHN-PAUL Director 21-FEB-2012 30-OCT-2013 Paradise Papers
FIELDS WAYNE I. Power of attorney 31-OCT-2013 - Paradise Papers
REID ROBERT JOHN Director 08-OCT-2010 21-FEB-2012 Paradise Papers
REID ROBERT JOHN Power of attorney 08-OCT-2010 31-OCT-2013 Paradise Papers
WALDRON MARLON R. Director 31-DEC-2014 27-OCT-2015 Paradise Papers

Address (2)

Data From
3RD FLOOR, J & C BUILDING P. O. BOX 362 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS Paradise Papers
2ND FLOOR, HASTINGS FINANCIAL CENTRE, HASTINGS, , CHRIST CHURCH, BARBADOS. 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