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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

AFCAN CHINA LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    13-MAY-2004

Connections:

Officer (13)

Role From To Data From
NETHERWAY DAVID G Director 13-MAY-2004 09-SEP-2005 Paradise Papers
JYW CORPORATE SERVICES Secretary 09-SEP-2005 02-MAR-2007 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 04-MAR-2011 - Paradise Papers
BRATHWAITE VERE Director 22-FEB-2007 - Paradise Papers
WORKMAN JOAN Y Director - 22-MAR-2007 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 13-MAR-2009 04-MAR-2011 Paradise Papers
PRICE EARL W. Director 09-SEP-2005 22-FEB-2007 Paradise Papers
HOLFORD ROGER Director 18-AUG-2008 - Paradise Papers
ROACH FRANCENE P. Director 22-FEB-2007 18-AUG-2008 Paradise Papers
MOSS DAWN L. Director 09-FEB-2006 - Paradise Papers
BOURQUE ROBERT J. Director 22-FEB-2007 - Paradise Papers
RUSSELL HAROLD L. Director 22-FEB-2007 18-AUG-2008 Paradise Papers
WRIGHT PAUL N. Director 09-SEP-2005 - Paradise Papers

Address (1)

Data From
"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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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