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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CIC (BARBADOS) ENERGY CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    11-AUG-2006

Connections:

Officer (11)

Role From To Data From
PLUTO SECRETARIAL SERVICE Secretary 07-AUG-2007 - Paradise Papers
MAROLE BLACKIE Director 11-AUG-2006 19-NOV-2008 Paradise Papers
BHATIA RAJESH Director 27-SEP-2012 - Paradise Papers
MEYER EDWARD ADRIAN Director 24-AUG-2007 - Paradise Papers
GUPTA SUSHIL Director 27-SEP-2012 - Paradise Papers
KUMAR ASHISH Director 27-SEP-2012 - Paradise Papers
BRATHWAITE ADRIEL D. Secretary 11-AUG-2006 07-AUG-2007 Paradise Papers
NEWFIELD WARREN E. Director 11-AUG-2006 24-AUG-2007 Paradise Papers
GOSSELIN GILLES L. Director 19-NOV-2008 31-MAY-2011 Paradise Papers
KINROSS GREGORY S. Director 11-AUG-2006 27-SEP-2012 Paradise Papers
SISNETT NATALIA B. Director 31-MAY-2011 27-SEP-2012 Paradise Papers

Address (1)

Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK , ST. MICHAEL, 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