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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD. Director 01-JUN-1995 - 19-MAR-1990 Barbados - Paradise Papers
CCG CAPITAL LIMITED Director 01-JUN-1995 - 26-OCT-1989 Barbados - Paradise Papers
MCC CAPITAL LIMITED Director 01-JUN-1995 - 11-APR-1991 Barbados - Paradise Papers
IROQUOIS CAPITAL LIMITED Director 01-JUN-1995 - 11-APR-1991 Barbados - Paradise Papers
CMG CAPITAL LIMITED Director 01-JUN-1995 - 11-APR-1991 Barbados - Paradise Papers

Officer (1)

Role From To Data From
GOLLOP FRED W. Same name as - - 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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