by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FIRST CITIZENS BANK LIMITED

  • Connected to 2 addresses
  • Connected to 35 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANDREWS MICHAEL Director 09-FEB-2010 31-DEC-2010 Paradise Papers - Barbados corporate registry
CHRISTOPHER SHARON Secretary 09-APR-2009 04-JUL-2014 Paradise Papers - Barbados corporate registry
CONNELL WINSTON Director 09-FEB-2010 31-DEC-2010 Paradise Papers - Barbados corporate registry
COSTELLOE FRANKA Director 05-MAR-2015 - Paradise Papers - Barbados corporate registry
COUDRAY JENA-PIERRE Director 17-JUN-2014 13-JUN-2016 Paradise Papers - Barbados corporate registry
DANIEL DENISE Assistant secretary 09-APR-2009 - Paradise Papers - Barbados corporate registry
DURHAM-KISSOON MICHELLE Director 17-JUN-2014 01-NOV-2014 Paradise Papers - Barbados corporate registry
GARCIA TROY Director 14-JUN-2016 - Paradise Papers - Barbados corporate registry
HOSANG KIRBY ANTHONY Director 09-FEB-2010 31-DEC-2010 Paradise Papers - Barbados corporate registry
HOSEIN HAZAR Director 17-JUN-2014 13-JUN-2016 Paradise Papers - Barbados corporate registry
IAN NARINE Director 05-MAR-2015 - Paradise Papers - Barbados corporate registry
MCFARLANE JAYSELLE Director 14-JUN-2016 - Paradise Papers - Barbados corporate registry
NIAN JOHN TANG Director 25-JUN-2013 12-JUN-2014 Paradise Papers - Barbados corporate registry
OMARDEEN IDREES Director 14-JUN-2016 - Paradise Papers - Barbados corporate registry
PEMBERTON JOEL Director 17-JUN-2014 13-JUN-2016 Paradise Papers - Barbados corporate registry
QUAMINA MICHAEL ALLAN ANDREW Director 09-FEB-2010 31-DEC-2010 Paradise Papers - Barbados corporate registry
SEEPERSAD SAVITREE Director 14-APR-2016 - Paradise Papers - Barbados corporate registry
SINANAN INEZ BASDAI Director 09-FEB-2010 31-DEC-2010 Paradise Papers - Barbados corporate registry
SYLVESTER BERNARD SYLVESTER Director 09-FEB-2010 04-JUN-2010 Paradise Papers - Barbados corporate registry
WILSON-PATRICK DIANA Power of attorney 05-FEB-2010 30-JAN-2014 Paradise Papers - Barbados corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now