Corruption Database: Corruption in Trinidad and Tobago
Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain.
Our Mission is to compile an up-to-date database of current corrupt corporations operating in Trinidad and Tobago. national assets being drained every year
The data below was compiled from the Panama and Paradise Leaks Databases. To keep it current we need input and leaks from citizens.
Trinidad & Tobago — had failed to comply with international transparency standards. The OECD said it did not have a big financial sector and was not deemed a significant risk. LOL!
Corrupt Corporations In Trinidad and Tobago
Compiling this list was depressing. This is where your money went my comrades. Resources are being sucked out of our country people and being squirrelled away in offshore accounts. While there may be some legitimate reasons to have an account in tax havens. The vast majority of companies listed are engaged in some form of fraud. Tax avoidance etc.
Coming Soon. A new game by the TTSS System: Spot The Drug Dealer!
Every Company Listed Below Should Suffer A Penalty
Currently these sites are externally linked but we are compiling our own database of dutty and stink people and corporations that think it is OK to steal from the people of Trinidad and Tobago.
- ROCKLY BAY LIMITED
- ARIES PACIFIC LTD.
- ROUGHTRIP INTERNATIONAL LIMITED
- Blue Dreams Global Inc.
- OSYL TRADING LIMITED
- CHARLIE'S MEATS LIMITED
- TRINIDAD & TOBAGO INSURANCE LIMITED
- MCCANN ERICKSON (TRINIDAD) LIMITED
- LONSDALE ADVERTISING LIMITED
- CHANCELLERIE INVESTMENTS LIMITED
- COLONIAL FIRE AND GENERAL INSURANCE COMPANY LIMITED
- JOHN-WILLIAMS CONSTRUCTION COMPANY LIMITED
- COLONIAL LIFE INSURANCE COMPANY (TRINIDAD) LIMITED
- COATES BROTHERS (CARIBBEAN) LIMITED
- GERVETTE LIMITED
- AMCO LIMITED
- CONSOLIDATED APPLIANCES LIMITED
- ROOKS REFRACTORY CONTRACTORS LIMITED
- CLAIRIC INVESTMENT COMPANY LIMITED
- BRISTOL MYERS SQUIBB (WEST INDIES) LTD
- MARNI LIMITED
- SKYLINE FREIGHT & MANAGEMENT LIMITED
- CARIBBEAN INSTITUTE OF FORENSIC INVESTIGATIONS LIMITED
- TRINIDAD TEXTILE MANUFACTURING COMPANY LIMITED
- EMILE ELIAS & COMPANY LIMITED
- REPUBLIC BANK LIMITED
- SPANCRETE CARIBBEAN LIMITED
- RBC MERCHANT BANK (CARIBBEAN) LIMITED
- CHINA JIANGSU INTERNATIONAL CORPORATION TRINIDAD AND TOBAGO LIMITED
- HAFEEZ KARAMATH CONSTRUCTION LIMITED
- TRINIDAD CEMENT LIMITED
- ZOETT ENTERPRISES (BARBADOS) LTD
- TRINIDAD ENTERTAINMENT RESTAURANT AND PROMOTIONS LIMITED
- EDUCATIONAL MEDIA SERVICES LIMITED
- GENERAL FINANCE CORPORATION LIMITED
- N.E.M. (WEST INDIES) INSURANCE LIMITED
- CARIBBEAN INSURANCE COMPANY LIMITED
- ALSTONS MARKETING COMPANY LIMITED
- SKINNER DRILLING (CONTRACTORS) LIMITED
- YORKE STRUCTURES LIMITED
- TRAINX LIMITED
- BWIA INTERNATIONAL AIRWAYS LIMITED
- SYMMETRY (TRINIDAD) LIMITED
- BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITED
- GLENN TUCKER TRUST LIMITED
- THE BEACON INSURANCE COMPANY LIMITED
- CITICORP MERCHANT BANK LIMITED
- CARIBBEAN INDUSTRIAL AND MEDICAL SERVICES LIMITED
- BWIA WEST INDIES AIRWAYS LIMITED
- ENGINEERING AGENCIES LTD.
- REPUBLIC FINANCE & MERCHANT BANK LIMITED
- M-I TRINIDAD LIMITED
- ILLUMINAT (TRINIDAD & TOBAGO) LIMITED
- EMMANUEL CABLECOM LIMITED
- GUARDIAN LIFE OF THE CARIBBEAN LIMITED
- GUARDIAN HOLDINGS LIMITED
- RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITED
- CARIBBEAN GROUND LTD.
- DEVELOPMENT FINANCE LIMITED
- MASSY HOLDINGS LTD.
- CHRISTIAN A. FARFAN & SONS LTD.
- ACLA:WORKS LTD.
- FIRST CITIZENS BANK LIMITED
- ISLAND FINANCE TRINIDAD & TOBAGO LIMITED
- ERNST & YOUNG PROFESSIONAL SERVICES LIMITED
- MARJORAM SERVICES LIMITED
- BELLABEE PROPERTIES LTD.
- SOUTH COAST TWO LIMITED
- SOUTH COAST ONE LIMITED
- SAPPHIRE211 INTERNATIONAL LIMITED
- BESTON CONSULTING LIMITED
- CARIBBEAN HIV AIDS ALLIANCE
- MAXROI INCORPORATED
- COMMNETT CARIBBEAN LTD
- LOD INVESTMENTS INC.
- CABBAGE TREE (BARBADOS) LIMITED
- YUCCA LIMITED
- SUREWAY WEIGHT LOSS CLINIC LTD.
- S & C INVESTMENTS (BARBADOS) LIMITED
- SUNSHINE SNACKS COMPANY LIMITED
- CONSOLIDATED BISCUIT COMPANY LIMITED
- CONSOLIDATED DISTRIBUTORS LIMITED
- Leamington Reinsurance Company Ltd.
- PENDREY ASSOCIATES CORPORATION
- National Gas Holdings