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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DANCAP BANK (BARBADOS) INC

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-OCT-2003

Connections:

Officer (6)

Role From To Data From
TOBY ELIAS Director 28-OCT-2003 - Paradise Papers
THOMSON KENNETH F. G. Director 28-OCT-2003 - Paradise Papers
MORRIS ROBERT M. O. Director 28-OCT-2003 - Paradise Papers
HARRIDYAL-SODHA LIZA A. Director 16-OCT-2012 - Paradise Papers
MCINTOSH LANCE E Director 28-OCT-2003 16-OCT-2012 Paradise Papers
ALLEYNE ANDREW D Director 28-OCT-2003 - Paradise Papers

Address (1)

Data From
"CEDAR COURT", 3RD FLOOR, WILDEY BUSINESS PARK, ST MICHAEL, 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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