by The International Consortium of Investigative Journalists
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Entity

IROQUOIS CAPITAL LIMITED

  • Connected to 1 address
  • Connected to 20 officers
  • Incorporated: 11-APR-1991 Closed: 12-DEC-2007
  • Registered in: Barbados
  • Linked countries: Barbados
Note: Closed date stands for dissolved date.
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Connections

Officer

Role From To Data From
ALTMAN PAUL B. Director 13-JUN-1994 07-MAR-1997 Paradise Papers - Barbados corporate registry
BANKS DAVID F. Director 09-MAR-1998 31-DEC-1999 Paradise Papers - Barbados corporate registry
BRANCKER RAWLE CECIL Director 01-DEC-1997 31-DEC-1999 Paradise Papers - Barbados corporate registry
BYNOE C. DAVID Director 01-DEC-1994 - Paradise Papers - Barbados corporate registry
COX WINSTON A. Director 26-MAY-1992 01-NOV-1994 Paradise Papers - Barbados corporate registry
DOUGLAS WILLIAM D. Director 26-JUN-1992 12-DEC-1994 Paradise Papers - Barbados corporate registry
GITTENS T. DAVID Director 01-OCT-1994 - Paradise Papers - Barbados corporate registry
GOLLOP FRED W. Director 01-JUN-1995 - Paradise Papers - Barbados corporate registry
GONSALVES LESLIE T. Director 26-JUN-1992 - Paradise Papers - Barbados corporate registry
GRIFFITH EDWARD H.C. Director 13-JUN-1994 01-OCT-1995 Paradise Papers - Barbados corporate registry
HAMILTON JOHN D. Director 13-JUN-1994 31-DEC-1999 Paradise Papers - Barbados corporate registry
HARRIS-THORNHILL DONNA MICHELE Secretary 01-JUN-2003 - Paradise Papers - Barbados corporate registry
HUDSON STEVEN K. Director 26-MAY-1992 07-MAR-1997 Paradise Papers - Barbados corporate registry
KHAN MOHAMED HAFIZ Secretary 21-JUN-1996 31-MAY-2003 Paradise Papers - Barbados corporate registry
MACLELLAN JOSEPH DARYL Director 01-DEC-2003 - Paradise Papers - Barbados corporate registry
MCCONNEY FRANK O. Director 01-JUN-1995 31-DEC-1999 Paradise Papers - Barbados corporate registry
MCKERROLL DAVID Director 13-JUN-1994 30-NOV-2003 Paradise Papers - Barbados corporate registry
SHARPLESS DAIVD J. Director 07-MAR-1997 09-MAR-1998 Paradise Papers - Barbados corporate registry
SHOREY DAVID C. Director 01-OCT-1995 - Paradise Papers - Barbados corporate registry
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Address

Data From
#1 CHELSTON PARK, 2ND FLOOR, COLLYMORE ROCK, ST. MICHAEL, BARBADOS. Paradise Papers - Barbados corporate registry
#1 CHELSTON PARK, 2ND FLOOR, COLLYMORE ROCK, ST. MICHAEL, BARBADOS. Paradise Papers - Barbados corporate registry
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