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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TIOMIN MINERALS LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-DEC-1997

Connections:

Officer (7)

Role From To Data From
KWONG FRANCES YUEN-KWUN Director 01-SEP-2012 - Paradise Papers
FORTIN PAUL A Director 05-DEC-1997 16-AUG-2011 Paradise Papers
POTVIN JEAN-CHARLES D. Director 05-DEC-1997 01-SEP-2012 Paradise Papers
RAMSDEN BRUCE CHARLES Director 24-MAY-2006 09-JUL-2010 Paradise Papers
JACKSON ROBERT W. Director 09-JUL-2010 01-SEP-2012 Paradise Papers
SILVER DOUGLAS B. Director 01-SEP-2012 - Paradise Papers
ESTERHUIZEN* ANTON GABRIEL Director - - Paradise Papers

Intermediary (1)

Status Data From
Carribean Corporate Services Ltd. - Paradise Papers

Address (2)

Data From
WORTHING CORPORATE CENTRE, WORTHING MAIN ROAD, CHRIST CHURCH, BARBADOS, BB15008. 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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