FIRST CITIZENS BANK 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, BB
Incorporated: 2010-03-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/100633027

Relationships

[Directorship, incoming] director of ANDREWS MICHAEL
[Directorship, incoming] director of DURHAM-KISSOON MICHELLE
[Directorship, incoming] assistant secretary of DANIEL DENISE
[Directorship, incoming] power of attorney of WILSON-PATRICK DIANA
[Directorship, incoming] director of HOSANG KIRBY ANTHONY
[Directorship, incoming] director of SEEPERSAD SAVITREE
[Directorship, incoming] director of NIAN JOHN TANG
[Directorship, incoming] director of SINANAN INEZ BASDAI
[Directorship, incoming] secretary of CHRISTOPHER SHARON
[Directorship, incoming] power of attorney of MAHABIR, Q.C. MARY J.
[Directorship, incoming] director of CONNELL WINSTON
[Directorship, incoming] director of HOSEIN HAZAR
[Directorship, incoming] director of OMARDEEN IDREES
[Directorship, incoming] director of IAN NARINE
[Directorship, incoming] director of MARTIN SAMUEL
[Directorship, incoming] director of COUDRAY JENA-PIERRE
[Directorship, incoming] director of QUAMINA MICHAEL ALLAN ANDREW
[Directorship, incoming] director of PROUDFOOT RYAN
[Directorship, incoming] director of HENRY SAMUEL
[Directorship, incoming] director of TONEY JOSEPH
[Directorship, incoming] director of SMART ANTHONY ISIDORE
[Directorship, incoming] director of PROUDFOOT RYAN
[Directorship, incoming] director of MAHARAJ GOVIND
[Directorship, incoming] director of RAJKUMARSINGH RAJESH
[Directorship, incoming] director of SYLVESTER BERNARD SYLVESTER
[Directorship, incoming] director of RAJKUMARSINGH RAJESH
[Directorship, incoming] director of PEMBERTON JOEL
[Directorship, incoming] director of GARCIA TROY
[Directorship, incoming] director of BADDALOO RISHI
[Directorship, incoming] director of COSTELLOE FRANKA
[Directorship, incoming] director of MCFARLANE JAYSELLE
[Directorship, incoming] director of WILLIAMS COURTENAY BRAEMAR
[Directorship, incoming] secretary of CHARLES KANIKA
[Directorship, incoming] director of GENDRE CHERRY-ANN
[Directorship, incoming] director of POLLONAIS INSKIP