Officer:
Daryl Richard Barker
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANIPEX S.A. | Shareholder | 10-MAR-2010 | 26-APR-2012 | 03-JAN-1995 | Bahamas | Active | Panama Papers |
| SANIPEX S.A. | Shareholder | 07-MAY-2014 | - | 03-JAN-1995 | Bahamas | Active | Panama Papers |
| SANIPEX S.A. | Shareholder | 26-APR-2012 | - | 03-JAN-1995 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARKER DARYL RICHARD | Same name as | - | - | Bahamas Leaks |
| BARKER DARYL RICHARD | Probably same officer as | - | - | Bahamas Leaks |
Address (1)
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.