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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRANSCARIBE CORPORATION

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
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  • Incorporated:
    26-SEP-1991
  • Closed:
    28-MAY-2015

Connections:

Officer (12)

Role From To Data From
DELANEY IAN W. Director 05-NOV-1991 06-JUL-2006 Paradise Papers
RAMIREZ RAUL DE LA NUEZ Director 15-NOV-1991 06-JUL-2006 Paradise Papers
BERMUDEZ* ANTONIO O. DE LOS R. Director 06-JUL-2006 16-DEC-2014 Paradise Papers
HARRS* JULIE LEE Director 06-JUL-2006 16-DEC-2014 Paradise Papers
SANCHEZ* RICARDO GONZÁLEZ Director 06-JUL-2006 16-DEC-2014 Paradise Papers
BENTINCK* GUY IAN Director 06-JUL-2006 16-DEC-2014 Paradise Papers
COSTAFREDA CLAUDIO OTERO Director 06-AUG-1992 06-JUL-2006 Paradise Papers
WEIR ROBERT Director 03-JUN-1993 06-JUL-2006 Paradise Papers
MONTERO* CRISTOBALDE LA C. S. Director 06-JUL-2006 16-DEC-2014 Paradise Papers
TONG ROYCE S. Director 05-NOV-1991 06-JUL-2006 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 26-JUL-2006 - Paradise Papers
WAHEED* JOWDAT Director 06-JUL-2006 16-DEC-2014 Paradise Papers

Address (1)

Data From
C/O THE CORPORATE SECRETARY LIMITED, "ALLEYNE HOUSE", WHITEPARK ROAD, BRIDGETOWN, 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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