Entity:

SANJEL MIDDLE EAST LTD.

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

23-APR-2014

Connections:

Officer (9)

	Role	From	To	Data From
CIDEL CORPORATE SERVICES INC.	Secretary	31-DEC-2014	-	Paradise Papers
BARTON CAMERON	Director	23-APR-2014	27-JUN-2014	Paradise Papers
LEWIS LISL B.	Director	23-APR-2014	31-DEC-2015	Paradise Papers
SERVICES INC. CHELSTON DIRECTOR	Secretary	24-APR-2014	31-DEC-2014	Paradise Papers
MACDONALD DARIN A.	Director	23-APR-2014	07-APR-2015	Paradise Papers
GAGNON CHARLES CLAUDE	Director	23-APR-2014	-	Paradise Papers
ANTONY CHRISTINE	Director	07-APR-2015	16-DEC-2015	Paradise Papers
CRILLY PAUL	Alternate director	07-APR-2015	-	Paradise Papers
BARTON CAMERON	Alternate director	27-JUN-2014	07-APR-2015	Paradise Papers

Intermediary (1)

	Status	Data From
Royal Bank of Canada (Caribbean) Corp.	-	Paradise Papers

Address (1)

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

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database