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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

M FINANCIAL CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-OCT-2010

Connections:

Officer (4)

Role From To Data From
SMITH MICHAEL J. Director 07-JAN-2011 - Paradise Papers
KING KITTY WONG SIU Director 12-FEB-2014 - Paradise Papers
CSUMRIK DAVID G. Director 28-OCT-2010 07-JAN-2011 Paradise Papers
PRAKASH RAVIN Director 07-JAN-2012 12-FEB-2014 Paradise Papers

Address (1)

Data From
GEORGE WALTON PAYNE & CO., SUITES 205-207 DOWELL HOUSE, ROEBUCK & PALMETTO STREETS, BRIDGETOWN, 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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