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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DEVA GOLD (BARBADOS) LTD

  • 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:
    06-MAR-2000
  • Closed:
    30-DEC-2013

Connections:

Officer (11)

Role From To Data From
CSANKY TITIA V.C. Director 27-DEC-2012 - Paradise Papers
BEIER TONNIE Director 27-DEC-2012 - Paradise Papers
CARMICHAEL TREVOR A. Director 28-MAR-2001 11-FEB-2003 Paradise Papers
FERREIRA ANDREW C. Director 28-MAR-2001 11-FEB-2003 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 05-MAR-2012 - Paradise Papers
THOMSON KENNETH F G Director 11-FEB-2003 01-JAN-2008 Paradise Papers
MOSS DAWN L Director 05-MAR-2012 - Paradise Papers
BOURQUE ROBERT J Director 05-MAR-2012 27-DEC-2012 Paradise Papers
HERMANT PETER M Director 11-FEB-2003 01-JAN-2008 Paradise Papers
HOLFORD ROGER S Director 05-MAR-2012 27-DEC-2012 Paradise Papers
HARRIDYAL-SODHA LIZA A. Director 01-DEC-2001 05-MAR-2012 Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
THE CORPORATE SECRETARY LIMITED, ' 'WHITEPARK HOUSE', WHITE PARK ROAD, BRIDGETOWN, 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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