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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PERSONNA INTERNATIONAL, LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-MAR-1996

Connections:

Officer (12)

Role From To Data From
LAVIGNE* MARK S. Director 24-NOV-2010 29-JUN-2015 Paradise Papers
FOSTER* BRIAN C. Director 24-NOV-2010 29-JUN-2015 Paradise Papers
STRATMANN* GAYLE G. Director 24-NOV-2010 07-AUG-2012 Paradise Papers
MURPHY* JAMES D Director - - Paradise Papers
FOX* WILLIAM R. Director 24-NOV-2010 29-JUN-2015 Paradise Papers
SOUSSOU MARIO E. Director 11-JUN-2010 24-NOV-2010 Paradise Papers
BOLT JAMES ANDREW Director 26-SEP-2002 24-NOV-2010 Paradise Papers
SHANBHAG MANISH R. Director 29-JUN-2015 - Paradise Papers
HATFIELD DAVID P. Director 29-JUN-2015 - Paradise Papers
SHELDON SANDRA J. Director 29-JUN-2015 - Paradise Papers
WEGNER* DAVID R. Director 24-NOV-2010 29-JUN-2015 Paradise Papers
CARMICHAEL TREVOR A. Director 20-MAR-1996 24-NOV-2010 Paradise Papers

Address (2)

Data From
P.O.BOX 1132 BRIDGETOWN ST.MICHAEL, BARBADOS Paradise Papers
SUITE 203, LAURISTON HOUSE LOWER COLLYMORE ROCK DRIVE BRIDGETOWN, ST.MICHAEL, BARBADOS, BB11000. 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