RBC MERCHANT BANK (CARIBBEAN) 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: TT
Incorporated: 2001-10-31
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/100620618

Relationships

[Directorship, incoming] director of PACKER ROGER STANLEY
[Directorship, incoming] director of RIDER TIMOTHY CURRIE
[Directorship, incoming] director of MARTINS TERRENCE A.J.
[Directorship, incoming] assistant secretary of GLASGOW DONNA ALANNA
[Directorship, incoming] director of LAWRENCE NICOLE ELIZABETH
[Directorship, incoming] director of NARINESINGH KRISHNA
[Directorship, incoming] director of JOGIE ANDY
[Directorship, incoming] power of attorney of ROBERT DE SILVA MARTIN ANDREW
[Directorship, incoming] power of attorney of COBHAM HORACE A.
[Directorship, incoming] director of DETJE MICHAEL THOMAS
[Directorship, incoming] director of MARQUEZ NATASHA KAROLINA
[Directorship, incoming] director of SIM FINLAY BRUCE
[Directorship, incoming] director of JULY PETER J.
[Directorship, incoming] director of LALCHAN MOONILAL
[Directorship, incoming] secretary of KESHWAH-CHARLES SHARON JESSEL
[Directorship, incoming] director of SOOKOO SURESH B.
[Directorship, incoming] director of VOSS GARY NILS
[Directorship, incoming] director of ESAU JOSEPH P.
[Directorship, incoming] director of PRASAD RODNEY S.
[Directorship, incoming] director of KING KEITH M.
[Directorship, incoming] director of NARAYANSINGH PATRICIA MARY
[Directorship, incoming] director of CHATOOR GARTH JOHN