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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

OLYMPUS UNITED BANK AND TRUST SCC

Barbados corporate registry data is current through 2016
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  • Incorporated:
    29-SEP-1993

Connections:

Officer (12)

Role From To Data From
SMITH DALE G. Director - - Paradise Papers
BLACKMAN SIR COURTNEY N. Director - 15-FEB-2005 Paradise Papers
MISENER JAMES Director - 31-MAY-1999 Paradise Papers
TROTMAN EVERTON A Director 15-FEB-2005 - Paradise Papers
FIELDS ALLAN C Director 22-JUN-2004 15-FEB-2005 Paradise Papers
PURVIS FREDERICK D. Director - 31-JAN-2003 Paradise Papers
BRATHWAITHE VERE P. Director - 08-MAR-1999 Paradise Papers
ARNOLD JEFFREY Director - 31-MAY-1999 Paradise Papers
THOMSON KENNETH F.G. Director - 15-FEB-2005 Paradise Papers
CARMICHAEL* TREVOR A. Secretary - - Paradise Papers
MEINIG WALTER Director - 09-FEB-2003 Paradise Papers
CSUMRIK DAVID Director - 13-APR-2005 Paradise Papers
CSUMRIK DAVID Secretary - - Paradise Papers

Address (2)

Data From
1ST FLOOR, ENFIELD HOUSE UPPER COLLYMORE ROCK ST. MICHAEL, BARBADOS P.O. BOX 318 Paradise Papers
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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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