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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LOPCA BRAND INVESTMENTS LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-MAY-2004

Connections:

Officer (5)

Role From To Data From
MALDONADO DEGWITZ VERONICA Director 28-MAY-2004 25-JUN-2004 Paradise Papers
BARRUETA ELVIS R MONTERO Director 28-MAY-2004 25-JUN-2004 Paradise Papers
TINOCO* ANDRES ROLANDO Director 25-JUN-2004 06-JUL-2004 Paradise Papers
BANNISTER YOLANDE A. L. Director 28-MAY-2004 - Paradise Papers
MALDONADO MARCOS F Director 28-MAY-2004 25-JUN-2004 Paradise Papers

Address (1)

Data From
ALPHA & OMEGA LAW CHAMBERS, 2ND FLOOR, TRIDENT HOUSE, LOWER BROAD, STREET, 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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