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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CIBC OFFSHORE BUSINESS SERVICES CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-OCT-1996

Connections:

Officer (32)

Role From To Data From
HOSEIN DARYL ALLAN Director 21-MAY-2008 - Paradise Papers
SANGANI ASHWIN B Director 23-DEC-2004 15-FEB-2008 Paradise Papers
PHILLIPS ROBERT Director 25-NOV-2003 21-MAY-2008 Paradise Papers
MCGIRR STEVEN R. Director 06-OCT-2005 30-JUN-2007 Paradise Papers
KENNEDY* MILLAR Director 28-OCT-1996 27-MAY-2003 Paradise Papers
FOX WAYNE C. Director 25-NOV-2003 01-SEP-2005 Paradise Papers
MCGILL WILLIAM JOHN LAURIE Director 23-SEP-2010 13-DEC-2013 Paradise Papers
KRIEGLER ANDREW JOSEPH A. Director 12-DEC-2008 31-AUG-2012 Paradise Papers
LEVITT PETER J. Director 14-MAR-2016 - Paradise Papers
SPARKS* SCOTT D Director 25-NOV-2003 15-JUN-2015 Paradise Papers
BENFIELD* JOSEPH O Director 25-NOV-2003 28-JUN-2004 Paradise Papers
MASON WILLIAM J.A. Director 12-SEP-2014 - Paradise Papers
HORROCKS MICHAEL G. Director 25-NOV-2003 12-DEC-2008 Paradise Papers
ARMSTRONG KENNETH Director 25-NOV-2003 07-DEC-2005 Paradise Papers
SAUER* ANTHONY Director 22-AUG-2000 26-SEP-2002 Paradise Papers
LEVITT* PETER J. Director 07-SEP-2012 11-MAR-2015 Paradise Papers
BURROWS CRAIG C Director 25-NOV-2003 18-JUL-2008 Paradise Papers
LLOYD DEREK ALAN WAYNE Director 13-DEC-2011 - Paradise Papers
LEE BRIAN Director 15-JUN-2015 - Paradise Papers
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Address (1)

Data From
MICHAEL MANSOOR BUILDING 3RD FLOOR, WARRENS, ST.MICHAEL, BARBADOS Paradise Papers

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Paradise Papers

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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