Entity:
TRISTATE (BARBADOS) HOLDINGS INC
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIME MANAGEMENT SERVICES LIMITED | Secretary | 31-DEC-2004 | 09-FEB-2016 | Paradise Papers |
| DAGENAIS GLENN O. J. | Director | 21-AUG-2002 | 30-APR-2003 | Paradise Papers |
| BONSEMBIANTE LUIS A. | Director | 01-FEB-2016 | - | Paradise Papers |
| THOMPSON PAUL B. | Director | 13-JAN-2015 | - | Paradise Papers |
| NUSS MICHAEL R. | Director | 28-FEB-2008 | 13-JAN-2015 | Paradise Papers |
| KAUTZ EDWARD | Director | - | 05-JUN-2008 | Paradise Papers |
| THOMSON KENNETH F. G. | Director | 02-MAY-2003 | - | Paradise Papers |
| PICARD KENNETH J. | Director | - | 28-FEB-2008 | Paradise Papers |
| MANAGERS (BARBADOS) INC. BLUE CORPORATE | Secretary | 09-FEB-2016 | - | Paradise Papers |
| DOUGLAS WILLIAM PETER A | Director | 02-MAY-2003 | - | Paradise Papers |
| HUNT STEPHEN W. | Alternate director | 10-MAR-2006 | - | Paradise Papers |
| HUNT STEPHEN W. | Director | 05-JUN-2008 | 01-FEB-2016 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PriceWaterhouseCoopers | - | Paradise Papers |
Address (1)
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.