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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

NATIONAL INITIATIVE FOR SERVICE EXCELLENCE (NISE) INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    01-SEP-2005

Connections:

Linkurious and Neo4j

Officer (23)

Role From To Data From
HARRISON GLYNE MCPEARSON Director 21-MAY-2013 - Paradise Papers
CUMMINS-WILLIAMS MARGUERITE E. Director 30-APR-2008 - Paradise Papers
DE PEIZA DENNIS ST. CLAIR Director 12-AUG-2009 - Paradise Papers
TODD PATRICK MARTIN T. Director 01-MAR-2013 - Paradise Papers
TROTMAN CARDINAL LEROY Director 01-SEP-2005 27-DEC-2010 Paradise Papers
LE HUNTE ROBERT LENNARD Director 09-JUL-2008 19-JAN-2011 Paradise Papers
HUSBANDS HARCOURT ALLAN Director 20-MAY-2010 01-MAR-2013 Paradise Papers
DE CAIRES CHRISTOPHER DENNIS Director 10-AUG-2016 - Paradise Papers
THOMPSON GRACE JUANITA IRENE Director 24-NOV-2005 11-AUG-2009 Paradise Papers
NEILANDS JOHN DAVID Director 28-JUL-2010 - Paradise Papers
MCDONALD WILLIAM ALEXANDER Director 27-MAR-2008 - Paradise Papers
ATHERLEY* JOSEPH JUNIOR S. Director 12-APR-2006 - Paradise Papers
WALTERS ARNI B. Director 27-MAR-2008 20-MAY-2010 Paradise Papers
MURRELL CEDRIC H. Director 27-DEC-2010 - Paradise Papers
BOYCE* DARCY WILTON Director 24-NOV-2005 - Paradise Papers
FOSTER JOHN DERECK Director 19-JAN-2011 15-MAR-2013 Paradise Papers
WILLIAMS* JOHN MICHAEL B. Director 22-JUN-2011 01-FEB-2014 Paradise Papers
MCCONNEY FRANK OWEN Director 24-NOV-2005 28-JUL-2010 Paradise Papers
HUNTE* KEITH DONNERSON Director 03-OCT-2005 - Paradise Papers

Address (1)

Data From
SUITE 102, BUILDING NO.4, HABOUR INDUSTRIAL PARK, BRIDGETOWN, ST.MICHAEL, BB11000, BARBADOS. Paradise Papers

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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