by The International Consortium of Investigative Journalists
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Entity

INTEL OVERSEAS BANK INCORPORATED

  • Connected to 1 address
  • Connected to 19 officers
  • Incorporated: 09-JUN-1987 Closed: 28-OCT-2003
  • Registered in: Barbados
  • Linked countries: Barbados
Note: Closed date stands for dissolved date.
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Connections

Officer

Role From To Data From
BURNS MICHAEL J. Director 01-JUN-2001 - Paradise Papers - Barbados corporate registry
CARMICHAEL TREVOR A. Director 09-AUG-1999 - Paradise Papers - Barbados corporate registry
CORPORATE SERVICES LIMITED Secretary 05-SEP-1989 - Paradise Papers - Barbados corporate registry
DUNLAP,JR. F. THOMAS Director 24-MAY-1985 30-JAN-1989 Paradise Papers - Barbados corporate registry
HUGHES, JR. HAROLD E. Director 24-MAY-1985 30-JAN-1989 Paradise Papers - Barbados corporate registry
HUGHES, JR. HAROLS E. Director 16-OCT-1991 27-JAN-1996 Paradise Papers - Barbados corporate registry
JONES LUTHER Director 30-JUN-1987 09-AUG-1999 Paradise Papers - Barbados corporate registry
LAVELLE THOMAS R. Director 30-JAN-1989 16-OCT-1991 Paradise Papers - Barbados corporate registry
PALMINTERE NANCI Director 01-JUN-2001 - Paradise Papers - Barbados corporate registry
PERLMAN ROBERT H. Director 24-MAY-1985 01-JUN-2001 Paradise Papers - Barbados corporate registry
RISHI SATISH Director 12-JUN-1998 21-JUL-1999 Paradise Papers - Barbados corporate registry
ROSNER DAVID M. Director 08-JAN-1986 30-JUN-1987 Paradise Papers - Barbados corporate registry
ROSNER DAVID M. Director 16-OCT-1991 09-AUG-1999 Paradise Papers - Barbados corporate registry
SCATENA PATRICE C. Director 12-JUN-1998 - Paradise Papers - Barbados corporate registry
SHANNON DAVID M. Director 27-JAN-1996 12-JUN-1998 Paradise Papers - Barbados corporate registry
SODHANI ARVIND Director 24-MAY-1985 12-JUN-1998 Paradise Papers - Barbados corporate registry
SRINIVASAN KALAVATHI Director 21-JUL-1999 01-NOV-2001 Paradise Papers - Barbados corporate registry
ST. JOHN MARK C. Director 24-MAY-1985 - Paradise Papers - Barbados corporate registry
VIAN THEODORE W. Director 16-OCT-1991 27-JAN-1996 Paradise Papers - Barbados corporate registry
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Address

Data From
CORPORATE SERVICES LIMITED, HADLEY HOUSE,ST. GEROGE STREET, BRIDGETOWN, BARBADOS. Paradise Papers - Barbados corporate registry
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