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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TORONTO DOMINION INTERNATIONAL INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-JUN-1994

Connections:

Officer (29)

Role From To Data From
THOMPSON DEREK E. Director 30-AUG-1995 10-APR-1997 Paradise Papers
LEVAN DANIEL Director 28-JUN-2011 - Paradise Papers
HONEYBORNE KEITH D. Director 04-NOV-1997 24-MAR-1999 Paradise Papers
ENGLISH LESLIE ARTHUR Director 10-APR-1997 04-NOV-1997 Paradise Papers
FISCHER* MURRAY P.H. Director 19-MAR-2013 20-AUG-2015 Paradise Papers
BELTRAME PAOLO Director 29-OCT-2015 - Paradise Papers
DIXON* PETER J. Director 23-OCT-2012 29-OCT-2015 Paradise Papers
HALE MICHAEL A. Director 09-JUN-1994 20-JAN-1995 Paradise Papers
GOULDING* ELMO L. Secretary 07-SEP-1994 04-JUL-2000 Paradise Papers
TRIPODI* FRANK Director 01-FEB-2006 19-MAR-2013 Paradise Papers
CHRISTIE MARCELLINE F. Director 04-MAR-2015 - Paradise Papers
EDEY* CHARLES A. Director 09-JUN-1994 04-MAR-2015 Paradise Papers
OVERING PAUL F. Director 04-NOV-1997 11-FEB-2000 Paradise Papers
FITT CAROL A. Director 04-MAR-2014 - Paradise Papers
HOES ALAN H. Director 19-MAR-2013 - Paradise Papers
MARINANGELI DANIEL A. Director 15-MAR-2001 02-MAR-2004 Paradise Papers
CORPORATE MANAGERS (BARBADOS) LTD. Secretary 01-MAY-2015 - Paradise Papers
BRISEBOIS MICHAEL A. Director 29-OCT-2015 - Paradise Papers
SAWAYA YVES Director 19-MAR-2013 04-MAR-2014 Paradise Papers
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Address (1)

Data From
LIMEGROVE LIFESTYLE CENTRE, 1ST FLOOR, BUILDING IJ HOLETOWN, ST. JAMES, BARBADOS BB24016 Paradise Papers

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Paradise Papers

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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