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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FIRST CITIZENS BANK LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-MAR-2010

Connections:

Officer (35)

Role From To Data From
IAN NARINE Director 05-MAR-2015 - Paradise Papers
HOSEIN HAZAR Director 17-JUN-2014 13-JUN-2016 Paradise Papers
COUDRAY JENA-PIERRE Director 17-JUN-2014 13-JUN-2016 Paradise Papers
GENDRE CHERRY-ANN Director 27-APR-2015 13-APR-2016 Paradise Papers
POLLONAIS INSKIP Director 09-FEB-2010 31-DEC-2010 Paradise Papers
OMARDEEN IDREES Director 14-JUN-2016 - Paradise Papers
PEMBERTON JOEL Director 17-JUN-2014 13-JUN-2016 Paradise Papers
GARCIA TROY Director 14-JUN-2016 - Paradise Papers
WILLIAMS COURTENAY BRAEMAR Director 17-JUN-2014 - Paradise Papers
SYLVESTER BERNARD SYLVESTER Director 09-FEB-2010 04-JUN-2010 Paradise Papers
BADDALOO RISHI Director 31-DEC-2012 12-MAY-2014 Paradise Papers
MAHARAJ GOVIND Director 09-FEB-2010 31-DEC-2010 Paradise Papers
MCFARLANE JAYSELLE Director 14-JUN-2016 - Paradise Papers
CHARLES KANIKA Secretary 04-JUL-2014 - Paradise Papers
COSTELLOE FRANKA Director 05-MAR-2015 - Paradise Papers
HENRY SAMUEL Director 14-JUN-2016 12-SEP-2016 Paradise Papers
QUAMINA MICHAEL ALLAN ANDREW Director 09-FEB-2010 31-DEC-2010 Paradise Papers
CONNELL WINSTON Director 09-FEB-2010 31-DEC-2010 Paradise Papers
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Address (2)

Data From
9 QUEEN'S PARK EAST PORT OF SPAIN TRINIDAD Paradise Papers
ONE WELCHES WELCHES ST. THOMAS, 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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