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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CHOCAR FINANCIAL CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    06-JUL-2007

Connections:

Officer (6)

Role From To Data From
FERREIRA ANDREW C. Director 05-AUG-2010 - Paradise Papers
CHANCERY CORPORATE SERVICES Secretary 05-AUG-2010 - Paradise Papers
CARMICHAEL TREVOR A. Director 05-AUG-2010 - Paradise Papers
AMICORP CORPORATE SERVICES (B'DOS) LTD Secretary 06-JUL-2007 05-AUG-2010 Paradise Papers
MUNOZ RAFAEL E. ALAIN Director 23-JAN-2008 - Paradise Papers
AMICORP (BARBADOS) LTD. Director 06-JUL-2007 23-JAN-2008 Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, BRIDGETOWN,, BB11128 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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