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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

VANNESSA HOLDINGS CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    23-JUL-2001

Connections:

Officer (6)

Role From To Data From
SMITH CECIL A.B. Director 01-OCT-2009 15-NOV-2010 Paradise Papers
RAUGUTH ERICH Director - 09-AUG-2006 Paradise Papers
DGM DIRECTORS INC. Director 30-JAN-2015 - Paradise Papers
ORGNERO BRIAN A. Director 01-OCT-2009 - Paradise Papers
O'NEIL ERIN C. Director 01-OCT-2009 30-JAN-2015 Paradise Papers
REID ROBERT J Director 15-NOV-2010 13-FEB-2012 Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
2ND FLOOR, HASTINGS FINANCIAL CENTRE, HASTINGS, , CHRIST CHURCH, 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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