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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DREAM (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    11-JUN-1996

Connections:

Officer (13)

Role From To Data From
STAPLES ANTHONY J. Director 17-MAR-2003 09-JAN-2007 Paradise Papers
FERGUSON BRUCE JAMES Director - 17-MAR-2003 Paradise Papers
MONTICELLI ROBERT Director 17-MAR-2003 09-JAN-2007 Paradise Papers
REID DONALD MCKAY Director 20-FEB-2004 26-MAY-2006 Paradise Papers
COAST-POWELL SUSAN Director - 17-MAR-2003 Paradise Papers
PEARCE ALAN GEORGE Director 12-OCT-1998 12-JUL-2000 Paradise Papers
CROWE ANTHONY C. Director 17-MAR-2003 09-JAN-2007 Paradise Papers
WEST JOHN WILLIAM Director 27-JUN-1996 12-OCT-1998 Paradise Papers
HARRISON ALAN PETER Director - 17-MAR-2003 Paradise Papers
WARREN TIMOTHY NICHOLAS S. Director - 17-MAR-2003 Paradise Papers
LIMITED COSIGN SERVICES Director 09-JAN-2007 - Paradise Papers
GALE Q.C. BARRY L.V. GALE Power of attorney 23-AUG-2010 - Paradise Papers
LIMITED SPREAD SERVICES Director 09-JAN-2007 - Paradise Papers

Address (2)

Data From
TRIDENT FINANCIAL CENTRE, CNR. ST. MATTHIAS GAP & HIGHWAY 7, HASTINGS, CHRIST CHURCH BB15156 Paradise Papers
PO BOX 119, MARTELLO COURT, ADMIRAL PARK, ST PETER PORT, GUERNSEY, GY1 3HB 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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