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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FEDERAL OCEANS LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    26-AUG-1998

Connections:

Officer (13)

Role From To Data From
SAKURI CHILHARU Director 18-JUN-2013 01-DEC-2015 Paradise Papers
WILKINSON JOHN G. Director 26-AUG-1998 24-JUN-2016 Paradise Papers
KAWAMURA KOICHI Director 18-DEC-2015 - Paradise Papers
PEACOCK JOHN J. Director - 31-JAN-2007 Paradise Papers
PATHY ALEXANDER C. Director - 17-JUL-2007 Paradise Papers
BOOS PETER N. Director 02-MAY-2008 - Paradise Papers
GALE BARRY L.V. Director 04-MAY-2001 24-JUN-2016 Paradise Papers
GIBSON KIM L. Secretary 31-MAR-1999 - Paradise Papers
PATHY MARK L Director 21-SEP-2007 10-SEP-2016 Paradise Papers
DE CAIRES CHRISTOPHER D. Director 01-JUL-2006 - Paradise Papers
WILLIAMS JOHN M.B. Director 24-JUN-2016 - Paradise Papers
MALLALIEU ANDREW W. Director 24-JUN-2016 - Paradise Papers
PATHY PAUL M. Director 10-SEP-2016 - Paradise Papers

Address (2)

Data From
P.O.BOX 1108, 1ST FLOOR, THE ATRIUM, HAGGATT HALL, ST.MICHAEL BB11063, BARBADOS. Paradise Papers
1ST FLOOR, THE ATRIUM, HAGGATT HALL, ST.MICHAEL BB11063, 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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