RBC FINANCIAL (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: ES
Incorporated: 2003-07-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/100622585

Relationships

[Directorship, incoming] director of PRASAD RODNEY SASTRI
[Directorship, incoming] director of DALY MARTIN GEOFFREY
[Directorship, incoming] director of PERSAUD AVINASH DIVAKAR
[Directorship, incoming] secretary of RICHARDS NICOLE MARIA
[Directorship, incoming] power of attorney of CLARKE GILLIAN M.H.
[Directorship, incoming] director of DUDTSCHAK KIRK DAVID
[Directorship, incoming] director of SOOKLAL JEROME
[Directorship, incoming] power of attorney of MOORE DORIA MELINDA
[Directorship, incoming] director of GANTEAUME HENRY PETER
[Directorship, incoming] director of JOHN JOAN ALTHEA
[Directorship, incoming] director of JULY PETER JEAN
[Directorship, incoming] power of attorney of ROBERT DE SILVA MARTIN ANDREW
[Directorship, incoming] director of SOOKOO SURESH BALKARAN
[Directorship, incoming] director of BERMUDEZ ROBERT
[Directorship, incoming] director of PENNYCOCK RODERICK STIRLING
[Directorship, incoming] director of ANDREWS JOHN PETER
[Directorship, incoming] director of ESAU JOSEPH PETER
[Directorship, incoming] director of DOBBINS MICHAEL PAUL
[Directorship, incoming] power of attorney of COBHAM HORACE A.
[Directorship, incoming] director of VOSS GARY NILS
[Directorship, incoming] director of JACK ARTHUR LOK
[Directorship, incoming] director of FUKAKUSA JANICE ROSE
[Directorship, incoming] power of attorney of FRASER DEBBIE A.
[Directorship, incoming] director of DELANEY JOHN KEVIN F.
[Directorship, incoming] director of AGUILERA GASTON SYLVERN
[Directorship, incoming] director of YOUNG BRIAN WILLIAM
[Directorship, incoming] director of CHATOOR GARTH JOHN
[Directorship, incoming] director of MCDONALD ROSS ALEXANDER
[Directorship, incoming] director of POURIER MIGUEL ARCANGEL
[Directorship, incoming] director of WESTLAKE WILLIAM JAMES