The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
DURHAM CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
BARROW CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 04-JAN-1994 Barbados - Paradise Papers
ERIE CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
CCG CAPITAL LIMITED Director 01-DEC-2003 - 26-OCT-1989 Barbados - Paradise Papers
CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD. Director 01-DEC-2003 - 19-MAR-1990 Barbados - Paradise Papers
CICL CARIBBEAN INTERNATIONAL CAPITAL LTD. Director 01-DEC-2003 - 19-MAR-1990 Barbados - Paradise Papers
HALIBURTON CAPITAL LIMITED Director 01-DEC-2003 - 23-AUG-1995 Barbados - Paradise Papers
JOLY CAPITAL LIMITED Director 01-DEC-2003 - 23-AUG-1995 Barbados - Paradise Papers
FRONTENAC CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
GREY CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
IRONBRIDGE CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 23-AUG-1995 Barbados - Paradise Papers
CCG TRUST CORPORATION Director 01-DEC-2003 23-SEP-2011 26-OCT-1989 Barbados - Paradise Papers
MCC CAPITAL LIMITED Director 01-DEC-2003 - 11-APR-1991 Barbados - Paradise Papers
IROQUOIS CAPITAL LIMITED Director 01-DEC-2003 - 11-APR-1991 Barbados - Paradise Papers
CMG CAPITAL LIMITED Director 01-DEC-2003 - 11-APR-1991 Barbados - Paradise Papers

Officer (1)

Role From To Data From
MACLELLAN JOSEPH DARYL 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.

Disclaimer