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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

QUANTICA INVESTMENTS CORPORATION

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for discontinued date. Date discontinued: 15-FEB-2013
Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-JUL-2006
  • Closed:
    30-AUG-2016

Connections:

Officer (5)

Role From To Data From
INVESTA MANAGEMENT LIMITED Director 05-JUL-2010 - Paradise Papers
FACHIN GUSTAVO MUCI Director 01-MAY-2007 05-JUL-2010 Paradise Papers
AMICORP (BARBADOS) LIMITED Director 17-JUL-2006 01-MAY-2007 Paradise Papers
AMICORP CORPORATE SERVICES (B'DOS) LTD Secretary 06-MAY-2007 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LTD. Secretary 05-JUL-2010 - Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, BELLEVILLE , ST.MICHAEL, BARBADOS. Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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