The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

IBI INTERNATIONAL BUILDERS INC.

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    01-OCT-2002

Connections:

Officer (13)

Role From To Data From
WEINIGER BERNARDO Director 26-JAN-2009 16-AUG-2016 Paradise Papers
MISHAAN STEVEN Director 08-OCT-2007 26-JAN-2009 Paradise Papers
ZRIHEN SADIA COHEN Director - 08-OCT-2007 Paradise Papers
JOHN RICARDO COHEN Director 26-JAN-2009 16-AUG-2016 Paradise Papers
DENVER MANAGEMENT LTD. Director 16-AUG-2016 - Paradise Papers
CARMICHAEL TREVOR A Director 01-OCT-2002 16-AUG-2016 Paradise Papers
FERREIRA ANDREW C Director 01-OCT-2002 16-AUG-2016 Paradise Papers
KOHN ROBERTO COHEN Director - 08-OCT-2007 Paradise Papers
VIZCAYA MANAGEMENT LTD. Director 16-AUG-2016 - Paradise Papers
KOHN RICARDO COHEN Director 26-JAN-2009 16-AUG-2016 Paradise Papers
KOHN ALFREDO COHEN Director - 08-OCT-2007 Paradise Papers
TENDLER JOSE' ESAYAG Director 08-OCT-2007 16-AUG-2016 Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Secretary 04-MAY-2007 - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer