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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

NATIONAL BANK OF CANADA (GLOBAL) LIMITED

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for discontinued date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    06-OCT-2003
  • Closed:
    29-JUN-2010

Connections:

Officer (11)

Role From To Data From
VACHON LOUIS Director - 01-NOV-2004 Paradise Papers
BOURASSA FRANCOIS Director 29-SEP-2003 - Paradise Papers
JONES HAYDEN Director 31-JUL-2006 - Paradise Papers
PASCOE RICARDO A Director 01-NOV-2004 24-JAN-2007 Paradise Papers
PLAIN GLEN E Director - 31-JUL-2006 Paradise Papers
FERREIRA LAURENT L Director 14-SEP-2007 - Paradise Papers
OVERING* PAUL F Director - - Paradise Papers
CARTER ROBERT A. Director 24-JAN-2007 - Paradise Papers
SACOLAX SYLVAIN Director 05-JUL-2004 - Paradise Papers
NEWSAM DOUGLAS A Director 29-SEP-2003 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 27-APR-2006 - Paradise Papers

Intermediary (1)

Status Data From
PriceWaterhouseCoopers - Paradise Papers

Address (1)

Data From
ENFIELD HOUSE, UPPER COLLYMORE ROCK, ST. MICHAEL, BARBADOS. Paradise Papers

Explore more from

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