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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

WATERSIDE UNIT 402 INC.

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

Connections:

Officer (8)

Role From To Data From
WHARMBY SALLY CLARE Director 26-FEB-2015 - Paradise Papers
TODD* CHARLES LOUIS Director 12-NOV-2009 02-APR-2012 Paradise Papers
HERST PETER CHRISTOPH3ER Director 26-FEB-2015 - Paradise Papers
MCGOURAN KAREN LISA Director 02-APR-2013 26-FEB-2015 Paradise Papers
WORRELL LEODEAN Power of attorney 18-MAR-2015 - Paradise Papers
BAXTER RICHARD COOKE Director 02-APR-2013 26-FEB-2015 Paradise Papers
TRUSS ARON DAVID Director 12-NOV-2009 02-APR-2013 Paradise Papers
TRUSS ARON DAVID Power of attorney 12-NOV-2009 18-MAR-2015 Paradise Papers
KHAN ZARINA Power of attorney 13-JUL-2009 12-NOV-2009 Paradise Papers

Address (2)

Data From
HASTINGS ATTORNEY-AT-LAW, CNR. ST. MATTHIAS GAP & HIGHWAY 7, HASTINGS, CHRIST CHURCH, 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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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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