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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

INTEL OVERSEAS BANK INCORPORATED

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    09-JUN-1987
  • Closed:
    28-OCT-2003

Connections:

Officer (19)

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

Address (1)

Data From
CORPORATE SERVICES LIMITED, HADLEY HOUSE,ST. GEROGE STREET, BRIDGETOWN, 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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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