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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-AUG-2000

Connections:

Officer (15)

Role From To Data From
CRAWFORD THOMAS JOHN Director - 08-AUG-2000 Paradise Papers
BAXENDALE SONIA AMEENA Director - - Paradise Papers
CARTER EDNA ARLENE Director 04-AUG-2000 - Paradise Papers
PHILLIPS IAN DAVID Director - 08-AUG-2000 Paradise Papers
MCNAIR MICHAEL STEVEN Director 27-APR-2004 03-JUN-2005 Paradise Papers
GULDIMANN BEAT Director 05-FEB-2004 27-APR-2004 Paradise Papers
RICHMOND CHRISTOPHER FRANCIS Director - 28-NOV-2001 Paradise Papers
GILLOOLY MICHAEL FRANCIS B. Director 04-AUG-2000 - Paradise Papers
LAIDLAW MARTIN Director 05-DEC-2001 - Paradise Papers
CADSBY TED Director 31-MAY-2004 - Paradise Papers
BURTTON EVAN CHARLES Director - 31-OCT-2005 Paradise Papers
STRANG WILLIAM MARK Power of attorney - 24-MAR-2006 Paradise Papers
BLACKMAN CHRISTOPHER ARTHUR Director - 30-APR-2001 Paradise Papers
MANSOOR MICHAEL KELVIN Director - 11-DEC-2002 Paradise Papers
HYDE KEISHA N. Power of attorney 24-MAR-2006 - Paradise Papers

Address (2)

Data From
P.O. BOX 694 GT, CIBC FINANCIAL CENTRE, EDWARD STREET, GRAND CAYMAN, CAYMAN ISLANDS. Paradise Papers
CIBC CENTRE, WARRENS, 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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