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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

AFFILIATES INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    06-OCT-2000

Connections:

Officer (17)

Role From To Data From
O'NEIL ERIN C. Director - 01-AUG-2004 Paradise Papers
BUJOUVES JOHN P. Director - 01-AUG-2004 Paradise Papers
GRANT WAYNE S. Director - 01-AUG-2004 Paradise Papers
WOLFOND HENRY Director - 01-AUG-2004 Paradise Papers
PILE AMANDA J. Director 23-MAR-2006 26-OCT-2006 Paradise Papers
ETTINGER LAURA P. Director 01-JAN-2006 15-AUG-2007 Paradise Papers
MARSHALL KWESI A.K.J. Director 30-APR-2012 - Paradise Papers
KINGSTON PHILIP H Director 01-AUG-2004 30-APR-2012 Paradise Papers
ARTHUR LINDSAY D Director 01-AUG-2004 26-OCT-2006 Paradise Papers
TAGGART JULIA A Director 06-SEP-2010 15-JUL-2011 Paradise Papers
KARNANI NARESH M Director 01-AUG-2004 16-APR-2006 Paradise Papers
MUDEEN ALI Director 30-APR-2012 27-OCT-2013 Paradise Papers
LLOYD DEREK A. Director 01-OCT-2007 28-OCT-2011 Paradise Papers
CUMMINS DERRICK W Director 30-JUN-2016 - Paradise Papers
INNISS JACQUELINE A. Director 04-JUN-2010 - Paradise Papers
BARRON DAVID Director 26-OCT-2006 31-AUG-2007 Paradise Papers
BRATHWAITE NICOLE A. Director 30-APR-2012 30-JUN-2016 Paradise Papers

Address (2)

Data From
LAURISTON HOUSE, LOWER COLLYMORE ROCK DRIVE , ST. MICHAEL, BARBADOS. Paradise Papers
P.O. BOX 1132 , BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise Papers

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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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