Entity:

TORON CAPITAL MANAGEMENT LTD.

Registered in:

Barbados
Linked countries:

Barbados
Search in:
Note:

Closed date stands for dissolved date.

Barbados corporate registry data is current through 2016

Incorporated:

29-NOV-1994

Closed:

23-APR-2008

Connections:

Officer (7)

	Role	From	To	Data From
SACKS PETER D.	Director	-	-	Paradise Papers
SISNETT NATALIA B.	Director	10-JAN-2007	-	Paradise Papers
BRATHWAITE* ADRIEL D.	Director	20-APR-2006	10-JAN-2007	Paradise Papers
GOSSELIN GILLES L.	Director	10-JAN-2007	-	Paradise Papers
PURVIS* FRED D.	Director	01-APR-1998	20-APR-2006	Paradise Papers
BANNISTER* YOLANDE A.L.	Director	29-NOV-1994	20-APR-2006	Paradise Papers
PATEL MOHAMMED E.	Director	20-APR-2006	-	Paradise Papers

Address (1)

	Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK , ST. MICHAEL, BARBADOS.	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database