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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FNC FINANCE LIMITED

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 21-FEB-2013
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    23-FEB-2006

Connections:

Officer (8)

Role From To Data From
LORRIMER* OVID RICARDO Director 17-FEB-2006 01-DEC-2011 Paradise Papers
PRIME MANAGEMENT SERVICES LIMITED Secretary 27-JUL-2007 - Paradise Papers
SUTHERLAND ROBERT A. Director 29-MAR-2012 - Paradise Papers
GUTAUSKAS ROBERT J. Director 05-MAY-2010 - Paradise Papers
SPRINGER BASIL G. F. Director 26-JUL-2007 - Paradise Papers
MARTIN LOUIS Director 18-FEB-2009 - Paradise Papers
FARMER STEPHEN W. Director 26-JUL-2007 - Paradise Papers
MEERT BENOIT Director 17-FEB-2006 - Paradise Papers

Address (1)

Data From
TRIDENT INSURANCE FINANCIAL SUITE, HIGHWAY 7, HASTINGS, CHRIST CHURCH, BB15137, 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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