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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CHARLEMAGNE CAPITAL (BARBADOS) LIMITED

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    30-MAR-1994
  • Closed:
    04-OCT-2007

Connections:

Officer (12)

Role From To Data From
SUTCLIFFE JAYNE Director - 10-JUL-2007 Paradise Papers
WHAMOND ANDERSON Director 31-JAN-2003 - Paradise Papers
SARGEANT MALCOM B. Director 17-JAN-2006 - Paradise Papers
ATKINSON NEIL Director - 21-SEP-2004 Paradise Papers
TAYLOR REBECCA Secretary 08-FEB-2001 - Paradise Papers
JONES ADRIAN L Director 15-SEP-2004 17-JAN-2006 Paradise Papers
MCMAHON* DAVID Director - - Paradise Papers
ERNST & YOUNG SERVICES LTD. Assistant secretary - 01-FEB-2000 Paradise Papers
MAYERS JOHN M. Director - 10-JUL-2007 Paradise Papers
MCKAY ANDREW A. Director - 10-JUL-2007 Paradise Papers
MELLON* JAMES Director - - Paradise Papers
THOMPSON DAVID J. H. Director - 10-JUL-2007 Paradise Papers

Address (2)

Data From
THE ERNST & YOUNG BUILDING, BUSH HILL, BAY STREET, BRIDGETOWN, BARBADOS. , Paradise Papers
P.O. BOX 261, BRIDGETOWN, BARBADOS. BARBADOS 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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