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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TGM FINANCE CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-AUG-2014

Connections:

Officer (10)

Role From To Data From
SUMARES MICHAEL J Director 01-NOV-2016 - Paradise Papers
HOLMES ALEXANDER F. C. Director 29-JUN-2015 06-JUN-2016 Paradise Papers
MELROSE DWAYNE L. Director 05-AUG-2014 22-JAN-2015 Paradise Papers
BAYSHRE COMMERCE INC. Director 06-JUN-2016 - Paradise Papers
HALLY OTA Director 06-JUN-2016 01-NOV-2016 Paradise Papers
WEEKES RYLE L. Director 05-AUG-2014 08-AUG-2014 Paradise Papers
SISNETT NATALIA B. Director 05-AUG-2014 08-AUG-2015 Paradise Papers
MCLEOD PAUL G. Director 08-AUG-2014 06-JUN-2016 Paradise Papers
CARROLL MORGAN D. Director 06-JUN-2016 - Paradise Papers
NAGAI TREVOR P. Director 22-JAN-2015 06-JUN-2016 Paradise Papers

Address (2)

Data From
SUITE 203, LAURISTON HOUSE LOWER COLLYMORE ROCK DRIVE BRIDGETOWN, ST.MICHAEL, BARBADOS, BB11000. Paradise Papers
P.O. BOX 1132, BRIDGETOWN, 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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