---
title: "RBC MERCHANT BANK (CARIBBEAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb2e8e3-e5e0-5159-ba6f-e8c902304212
json: https://whiteintel.dev/api/public/dossier/bdb2e8e3-e5e0-5159-ba6f-e8c902304212
identifier: icij:icijol-100620618
jurisdiction: TT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RBC MERCHANT BANK (CARIBBEAN) LIMITED

**Type:** Company  
**Jurisdiction:** TT  
**Identifier:** `icij:icijol-100620618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdb2e8e3-e5e0-5159-ba6f-e8c902304212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb2e8e3-e5e0-5159-ba6f-e8c902304212  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RBC MERCHANT BANK (CARIBBEAN) LIMITED** — GLEIF · `lei:54930097L6MOM2SLNB45` — https://whiteintel.dev/entity/21feecad-433f-5472-be12-6e3325d3a9db

## Ownership & control

### Owners / controllers

- **PACKER ROGER STANLEY** (director of) — https://whiteintel.dev/entity/88a77df9-53e1-5295-a814-e53e53c8903f
- **RIDER TIMOTHY CURRIE** (director of) — https://whiteintel.dev/entity/2eeb70c2-4ecd-5654-92a3-39d2ebad83b0
- **MARTINS TERRENCE A.J.** (director of) — https://whiteintel.dev/entity/c3d72a8b-45aa-5108-84b8-c8b93f39885e
- **GLASGOW DONNA ALANNA** (assistant secretary of) — https://whiteintel.dev/entity/dadf1f9f-ba77-5358-b4c4-9473c2dd5b11
- **LAWRENCE NICOLE ELIZABETH** (director of) — https://whiteintel.dev/entity/49b105a1-d9c0-5c93-8a49-e03a3f070600
- **NARINESINGH KRISHNA** (director of) — https://whiteintel.dev/entity/ce89c5a1-e8cf-5f74-8fd3-b32e6fbc9c62
- **JOGIE ANDY** (director of) — https://whiteintel.dev/entity/918158ed-c238-5bdd-b88f-aefbbcb48cd3
- **ROBERT DE SILVA MARTIN ANDREW** (power of attorney of) — https://whiteintel.dev/entity/17b49c20-b864-5c4e-8cad-c44df2c61863
- **COBHAM HORACE A.** (power of attorney of) — https://whiteintel.dev/entity/c4ea4f49-e1ce-5b1f-808a-07f98047b642
- **DETJE MICHAEL THOMAS** (director of) — https://whiteintel.dev/entity/d0f74287-2429-513e-9d2b-c380a0840a83
- **MARQUEZ NATASHA KAROLINA** (director of) — https://whiteintel.dev/entity/e9ee8ebd-b521-5034-954f-c4ca2106cc83
- **SIM FINLAY BRUCE** (director of) — https://whiteintel.dev/entity/333fd824-3ab8-5b46-a843-3f448979f363
- **JULY PETER J.** (director of) — https://whiteintel.dev/entity/089e1593-b3cd-5b6a-9d50-08bdac4d5907
- **LALCHAN MOONILAL** (director of) — https://whiteintel.dev/entity/2b3b6a87-5205-58aa-9d0a-cc437de90133
- **KESHWAH-CHARLES SHARON JESSEL** (secretary of) — https://whiteintel.dev/entity/58b94513-e1e9-517a-bf93-8d0f3351bf5f
- **SOOKOO SURESH B.** (director of) — https://whiteintel.dev/entity/06935674-0c65-5911-b252-30ac5a2b2211
- **VOSS GARY NILS** (director of) — https://whiteintel.dev/entity/09b9ed56-5d45-55b7-8a11-6752aad7d5a5
- **ESAU JOSEPH P.** (director of) — https://whiteintel.dev/entity/d1370718-727f-5980-a7ed-49333e1281a2
- **PRASAD RODNEY S.** (director of) — https://whiteintel.dev/entity/bc22cd55-2449-5d76-aef7-128ab4c30978
- **KING KEITH M.** (director of) — https://whiteintel.dev/entity/b527171b-6b30-5dc7-9745-eb2dc008ad75
- **NARAYANSINGH PATRICIA MARY** (director of) — https://whiteintel.dev/entity/531340fd-782a-54e6-8f99-e613566f938d
- **CHATOOR GARTH JOHN** (director of) — https://whiteintel.dev/entity/cdee222c-a053-537d-bdd7-e81bbaa24b04

### UBO chain (walk to the ultimate owner)

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100620618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBC MERCHANT BANK (CARIBBEAN) LIMITED**. Human view: https://whiteintel.dev/entity/bdb2e8e3-e5e0-5159-ba6f-e8c902304212 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb2e8e3-e5e0-5159-ba6f-e8c902304212._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._