Entity:
NCO FINANCIAL SERVICES (BARBADOS) SRL
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUBBIN JOHN P. | Manager | 01-JUL-2012 | - | Paradise Papers |
| ARNST THOMAS W. | Manager | 01-JUL-2012 | - | Paradise Papers |
| JONES JOHN W. | Manager | 01-JUL-2012 | - | Paradise Papers |
| JORDAN JOHN E. | Manager | - | 14-JAN-2005 | Paradise Papers |
| TRIDENT CORPORATE SERVICES (B'DOS) LTD | Assistant secretary | 22-JAN-2007 | - | Paradise Papers |
| BARRIST MICHAEL J | Manager | 14-JAN-2005 | 01-JUL-2012 | Paradise Papers |
| SCHWAB JOHN R. | Manager | 05-DEC-2008 | 01-JUL-2012 | Paradise Papers |
| FARRELL JAMES MICHAEL | Manager | - | 14-JAN-2005 | Paradise Papers |
| WINOKUR STEVEN L | Manager | 11-MAR-2005 | 05-DEC-2008 | Paradise Papers |
| ERHARDT THOMAS J. | Manager | 01-JUL-2012 | - | Paradise Papers |
| GINDIN JOSHUA | Manager | 14-JAN-2005 | 01-JUL-2012 | Paradise Papers |
Intermediary (4)
Address (1)
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.