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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FACEY TRADING LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-MAY-1992

Connections:

Officer (12)

Role From To Data From
AZAN LUTFY E. Director - 17-OCT-2004 Paradise Papers
NAIME DONNA M.L. Director - 05-MAY-2005 Paradise Papers
CLARKE DR NIGEL A L Director 30-MAY-2008 - Paradise Papers
SCOTT PATRICK A W Director 30-MAY-2008 - Paradise Papers
SCOTT PAUL B Director 30-MAY-2008 - Paradise Papers
INNISS PAUL W Director 30-MAY-2008 - Paradise Papers
SUBRATIE MELANIE M. Director 01-JUL-2012 - Paradise Papers
THOMPSON BYRON E Director 30-MAY-2008 - Paradise Papers
CORPORATE SERVICES LIMITED Secretary 22-JUL-2011 01-JUL-2014 Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 10-OCT-2002 22-JUL-2011 Paradise Papers
AZAN JOSEPH L. Director - 05-MAY-2005 Paradise Papers
PWC CORPORATE SERVICES LIMITED Secretary 01-JUL-2014 - Paradise Papers

Address (2)

Data From
P. O. BOX 261, BRIDGETOWN, BARBADOS.952 Paradise Papers
WORTHING CORPORATE CENTRE, WORTHING MAIN ROAD, WORTHING, CHRIST CHURCH, 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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