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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

THE DREAM MERCHANT COMPANY, L.L.C.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    02-MAY-1995

Connections:

Officer (4)

Role From To Data From
GAUTHIER DANIEL Director 02-MAY-1995 - Paradise Papers
MAHABIR MARY J. Director 02-MAY-1995 02-JUN-1998 Paradise Papers
SMITH JENNIFER G Power of attorney 02-MAY-1995 22-APR-1997 Paradise Papers
SEALY AUSTIN L. Power of attorney 22-APR-1997 - Paradise Papers
SEALY AUSTIN L. Secretary 22-APR-1997 - Paradise Papers

Address (2)

Data From
CORPOARTION SERVICE COMPANY, 1821 LOGAN AVENUE,CHEYENNE, WYOMING 82001,U.S.A. Paradise Papers
"LEAMINGTON HOUSE", 4TH AVENUE, BELLEVILLE, 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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