Entity:
FIRST CITIZENS BANK LIMITED
Connections:
Officer (35)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAN NARINE | Director | 05-MAR-2015 | - | Paradise Papers |
| HOSEIN HAZAR | Director | 17-JUN-2014 | 13-JUN-2016 | Paradise Papers |
| COUDRAY JENA-PIERRE | Director | 17-JUN-2014 | 13-JUN-2016 | Paradise Papers |
| GENDRE CHERRY-ANN | Director | 27-APR-2015 | 13-APR-2016 | Paradise Papers |
| POLLONAIS INSKIP | Director | 09-FEB-2010 | 31-DEC-2010 | Paradise Papers |
| OMARDEEN IDREES | Director | 14-JUN-2016 | - | Paradise Papers |
| PEMBERTON JOEL | Director | 17-JUN-2014 | 13-JUN-2016 | Paradise Papers |
| GARCIA TROY | Director | 14-JUN-2016 | - | Paradise Papers |
| WILLIAMS COURTENAY BRAEMAR | Director | 17-JUN-2014 | - | Paradise Papers |
| SYLVESTER BERNARD SYLVESTER | Director | 09-FEB-2010 | 04-JUN-2010 | Paradise Papers |
| BADDALOO RISHI | Director | 31-DEC-2012 | 12-MAY-2014 | Paradise Papers |
| MAHARAJ GOVIND | Director | 09-FEB-2010 | 31-DEC-2010 | Paradise Papers |
| MCFARLANE JAYSELLE | Director | 14-JUN-2016 | - | Paradise Papers |
| CHARLES KANIKA | Secretary | 04-JUL-2014 | - | Paradise Papers |
| COSTELLOE FRANKA | Director | 05-MAR-2015 | - | Paradise Papers |
| HENRY SAMUEL | Director | 14-JUN-2016 | 12-SEP-2016 | Paradise Papers |
| QUAMINA MICHAEL ALLAN ANDREW | Director | 09-FEB-2010 | 31-DEC-2010 | Paradise Papers |
| CONNELL WINSTON | Director | 09-FEB-2010 | 31-DEC-2010 | 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.