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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TD CAPITAL PRIVATE EQUITY INVESTORS MANAGEMENT (BARBADOS) LIMITED

  • 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:
    08-APR-2002
  • Closed:
    12-DEC-2013

Connections:

Officer (12)

Role From To Data From
CHARBONNEAUI ROBERT Director 01-APR-2003 - Paradise Papers
HERRITY JOHN H. Director 08-APR-2002 31-MAR-2003 Paradise Papers
FERREIRA ANDREW C. Director 08-APR-2002 - Paradise Papers
WOODROFFE ANDREW Secretary 09-APR-2002 - Paradise Papers
WOODROFFE ANDREW Director 24-APR-2002 - Paradise Papers
WEETCH MICHAEL J. Director 06-MAY-2002 - Paradise Papers
CAMPBELL JULIA S Director 11-AUG-2010 - Paradise Papers
BRANCH MARGARET P. Secretary 01-JUL-2006 19-APR-2010 Paradise Papers
BRUCE RICHARD G. Director 01-JAN-2006 12-AUG-2011 Paradise Papers
HUSBANDS CARLSON E. Director 19-APR-2010 11-AUG-2010 Paradise Papers
LEVAN DANIEL G. Director 12-AUG-2011 - Paradise Papers
EDEY CHARLES A. Director 24-APR-2002 - Paradise Papers

Address (2)

Data From
4TH FLOOR, WARRENS TOWER, WARRENS, P.O. BOX 1325, ST. MICHAEL, BARBADOS. Paradise Papers
4TH FLOOR, CGI TOWER, WARRENS, ST. MICHAEL, BARBADOS. Paradise Papers

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Paradise Papers

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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