Officer:
ROGER BARBY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL ENVIRONMENTAL OIL RECOVERY LIMITED | Shareholder | 12-JUN-2007 | - | 12-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Jimenez Investments Limited | Shareholder | 24-OCT-2007 | - | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DESERTAYRE LIMITED | Shareholder | 18-OCT-2007 | - | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Waterford Investments Group Limited | Shareholder | 10-SEP-2007 | - | 28-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PALERMO LIMITED | Shareholder | 20-SEP-2007 | - | 20-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OIL RECOVERY LIMITED | Shareholder | 10-SEP-2007 | - | 22-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROGER BARBY | Similar name and address as | - | - | Panama Papers |
| ROGER BARBY | Similar name and address as | - | - | Panama Papers |
Address (1)
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.