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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CPL OPCO (BARBADOS) LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    04-JUN-2013

Connections:

Officer (9)

Role From To Data From
KANTHAN THIRUVANNAMALAI Director 11-FEB-2016 - Paradise Papers
MALLYA SIDHARTHA V. Director 05-MAY-2016 - Paradise Papers
VALLABH ANDREA R. Director 11-FEB-2016 22-MAR-2016 Paradise Papers
MAHAL DALJIT Director 11-FEB-2016 - Paradise Papers
CORBIN PHILIP F. Director 04-JUN-2013 11-FEB-2016 Paradise Papers
SMITH NEVILLE L. Director 04-JUN-2013 11-FEB-2016 Paradise Papers
O'CONNELL DANIEL J. Director 04-JUN-2013 01-OCT-2014 Paradise Papers
CORCORAN BARRIE E. Director 01-OCT-2014 11-FEB-2016 Paradise Papers
O'DONOHOE DAMIEN A. Director 04-JUN-2013 11-FEB-2016 Paradise Papers

Address (1)

Data From
PARKER HOUSE, WILDEY BUSINESS PARK, WILDEY ROAD, WILDEY, 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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