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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TREVALEEN INVESTMENTS INCORPORATED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-NOV-1985

Connections:

Officer (6)

Role From To Data From
PAYNE CHARLES Director 06-OCT-1989 - Paradise Papers
PAYNE CHARLES D R Director 26-SEP-2008 - Paradise Papers
WHITEHALL TREVOR A. Director 26-NOV-1985 - Paradise Papers
WHITEHALL AILEEN P. Director 06-OCT-1989 - Paradise Papers
WHITEHALL AILEEN P. Secretary 06-OCT-1990 - Paradise Papers
WHITEHALL AYANNA P M Director 26-SEP-2008 - Paradise Papers
WHITEHALL AYANNA P M Secretary 26-SEP-2008 - Paradise Papers

Address (1)

Data From
SHELL BANYANS SERVICE STATION, BAY STREET, 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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