BANKS HOLDINGS LIMITED

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: 1998-07-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/100115726

Relationships

[Directorship, incoming] director of MARANHA SAULO RODRIGUES
[Directorship, incoming] director of KHAN AZAM ALI
[Directorship, incoming] director of MASSY PROPERTIES* (B'DOS) LIMITED
[Directorship, incoming] director of COZIER CARL RICHARD
[Directorship, incoming] director of BUSHELL EDWARD STANLEY
[Directorship, incoming] director of RAMCHAND* ROBERT
[Directorship, incoming] director of DE CAIRES CHRISTOPHER DENNIS
[Directorship, incoming] secretary of BRACE NATALIE MARIE
[Directorship, incoming] director of GODDARD COLIN G.
[Directorship, incoming] assistant secretary of D'AGUIAR FRANCES HELEN S.
[Directorship, incoming] director of HADEED DOMINIC GEORGE M
[Directorship, incoming] director of STOUTE DAN BRYAN
[Directorship, incoming] director of HARRIS RUALL CARDINAL
[Directorship, incoming] director of KING GERALD ANTHONY ALLAN
[Directorship, incoming] director of ORIGGI JOAQUIN ENRIQUE
[Directorship, incoming] director of FIELDS ALLAN C.
[Directorship, incoming] director of MCDONALD GEORGE GLADSTONE D.
[Directorship, incoming] director of FRANCO THOMEN RAMON A.
[Directorship, incoming] director of REID MOLLY A.
[Directorship, incoming] director of BYNOE CHRISTOPHER D.
[Directorship, incoming] secretary of MARSHALL ANTHONY RICHARD S.
[Directorship, incoming] director of JULIANO MARCO BATISTA
[Directorship, incoming] director of FREIWALD KRISTIAN
[Directorship, incoming] director of SEALY ELVIN ROYSTON
[Directorship, incoming] director of ALVAREZ LUIS ROLANDO
[Directorship, incoming] director of LACERDA EDUARDO BRAGA C. DE
[Directorship, incoming] director of LRE CORP.
[Directorship, incoming] secretary of JONES CHERIE SUE ANN