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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MANULIFE MANAGEMENT SERVICES LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    14-SEP-1999

Connections:

Officer (17)

Role From To Data From
DEM HAGEN HALINA KALITA VON Director 15-OCT-2015 - Paradise Papers
NORRIS JAMES L. Director 28-FEB-2003 22-MAR-2006 Paradise Papers
KLUFAS CANDACE A. Director 02-SEP-2016 - Paradise Papers
ALLEYNE PAULA L A Secretary 09-AUG-2007 31-MAR-2015 Paradise Papers
MOORE STEVEN H. Director 09-JUN-2012 - Paradise Papers
DOUGHTY CRAIG A. Director 29-NOV-2011 02-SEP-2016 Paradise Papers
DOHANEY MICHAEL C. Director 15-FEB-2011 29-NOV-2011 Paradise Papers
MERAI ASHOK J. Director 22-MAR-2006 15-FEB-2011 Paradise Papers
COPESTAKE PETER G. Director 22-MAR-2006 09-AUG-2007 Paradise Papers
KUSAY ANDREAS Director 13-SEP-1999 29-JUL-2008 Paradise Papers
OSTLER JOHN R. Director 24-FEB-2006 22-MAR-2006 Paradise Papers
LEVITT PETER J Director 09-AUG-2007 29-JUN-2012 Paradise Papers
KING TAMARA L. Secretary 31-MAR-2015 - Paradise Papers
MARGOLIAN BEVERLY S. Director 28-FEB-2002 10-MAY-2005 Paradise Papers
BILLER BARRY D. Director 17-NOV-2000 13-SEP-2002 Paradise Papers
MANNIK STEVEN J. Director 17-AUG-2001 22-MAR-2006 Paradise Papers
MACCHI CLAUDIO Director 29-JUL-2008 - Paradise Papers

Intermediary (1)

Status Data From
CORPORATE MANAGERS (B'DOS) LTD. - Paradise Papers

Address (1)

Data From
THE GODDARD BUILDING, HAGGATT HALL, ST.MICHAEL, 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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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