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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BANCAIRE BB LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-JUN-2014

Connections:

Officer (8)

Role From To Data From
BUTLER ROGER MALCOLM Director 21-JUL-2014 - Paradise Papers
GOMES LISA CHRISTINE Director 25-JUN-2014 23-MAR-2016 Paradise Papers
CAREY STEVEN ELVIS Director 25-JUN-2014 - Paradise Papers
DELVA DONNA ANN Director 25-JUN-2014 - Paradise Papers
MERIDIAN CORPORATE SERVICES INC. Secretary 25-JUN-2014 - Paradise Papers
DAVIES DAVID CHARLES Director 25-JUN-2014 31-AUG-2016 Paradise Papers
SINGH DMITRI DOMINIC Director 25-JUN-2014 - Paradise Papers
CLARK ALAN PHILIP Director 01-JUL-2016 - Paradise Papers

Address (1)

Data From
"ELLANGOWAN", STRATHCLYDE, 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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