CAPITA FINANCIAL SERVICES INC.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BARBADOS
Country: BB
Incorporated: 1984-05-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/100101044

Relationships

[Directorship, incoming] director of MARSHALL* KEITH H.
[Directorship, incoming] director of BRATHWAITE* ANDREW F.
[Directorship, incoming] director of RAMLOGAN* VISHNU
[Directorship, incoming] director of MAXWELL PAUL B.
[Directorship, incoming] director of MAYERS MICHAEL O.
[Directorship, incoming] director of THORNHILL TERRENCE A
[Directorship, incoming] director of MURRELL HILFORD A.
[Directorship, incoming] secretary of MURRELL HILFORD A.
[Directorship, incoming] director of ALLEYNE FRANK W.
[Directorship, incoming] director of ELLIS ANTHONY G
[Directorship, incoming] director of OSBORNE-BURGESS SANDRA K.
[Directorship, incoming] director of REECE SANDRA A.
[Directorship, incoming] director of DAVIS WOODBINE A.
[Directorship, incoming] director of ALLEYNE CLORINDA H.
[Directorship, incoming] director of YEARWOOD VINCENT
[Directorship, incoming] director of HAYNES LESLIE F.
[Directorship, incoming] secretary of CLICO CORPORATE SERVICES INC.
[Directorship, incoming] director of PARRIS LEROY C
[Directorship, incoming] director of JEAN-MARIE GLO L.
[Directorship, incoming] director of HOLDER CARLOS A.
[Directorship, incoming] director of HURLEY* HAMILTON D.
[Directorship, incoming] director of ST. JOHN* ANDREW N.