Entity:
BADATOP HOLDINGS INC.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WILSON PARTICK J. | Director | 17-APR-2007 | 15-JAN-2014 | Paradise Papers |
| CASTILLO RICARDO | Director | 14-DEC-2004 | 17-APR-2007 | Paradise Papers |
| FROST FRANCIS ALISON | Director | - | 14-DEC-2004 | Paradise Papers |
| CORPORATE SERVICES LIMITED | Secretary | - | 14-DEC-2004 | Paradise Papers |
| DOIG PATRICK A. | Director | 15-JAN-2014 | - | Paradise Papers |
| BYNOE WENDY P. | Secretary | 07-MAR-2012 | 05-JUN-2015 | Paradise Papers |
| SAN JUAN JOSE E. | Director | 22-MAY-2013 | - | Paradise Papers |
| SG CORPORATE SECRETARIAL INC. | Secretary | 06-JUN-2015 | - | Paradise Papers |
| GOSSELIN GILLES L. | Director | 06-JUN-2015 | - | Paradise Papers |
| HIGHLAND RYAN A. | Director | 02-FEB-2016 | - | Paradise Papers |
| FIELDS WAYNE I. | Director | 11-JUL-2013 | 05-JUN-2015 | Paradise Papers |
| TELGE CLAUDIO RIEDEL | Director | 14-DEC-2004 | 22-MAY-2013 | Paradise Papers |
| JONES JOHN-PAUL | Director | 13-FEB-2012 | 11-JUL-2013 | Paradise Papers |
| HERBERT NICOLE M. | Director | 07-MAR-2012 | 19-FEB-2013 | Paradise Papers |
| HERBERT NICOLE M. | Alternate director | 07-MAR-2012 | 19-FEB-2013 | Paradise Papers |
| REID ROBERT J. | Director | 14-DEC-2004 | 13-FEB-2012 | Paradise Papers |
| REID ROBERT J. | Secretary | 14-DEC-2004 | 07-MAR-2012 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PriceWaterhouseCoopers | - | 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.