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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LANKA GOBETWEEN GROUP LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    22-MAR-2005

Connections:

Officer (8)

Role From To Data From
ARNAL-FORDE EVELINY A. Director 23-JUL-2014 - Paradise Papers
HOFFMAN REINALDO Director 22-MAR-2005 01-MAR-2012 Paradise Papers
SILVA JUAN C Director 22-MAR-2005 01-MAR-2012 Paradise Papers
LEONARD CHARLES G Director 22-MAR-2005 01-MAR-2012 Paradise Papers
CARICORP (BARBADOS) INC. Secretary 23-JUL-2014 14-SEP-2016 Paradise Papers
MANAGEMENT SERVICES, LTD. TOTAL ASSET Secretary 14-SEP-2016 - Paradise Papers
AMICORP (BARBADOS) LTD Director 01-MAR-2012 23-JUL-2014 Paradise Papers
AMICORP CORPORATE SERVICES (B'DOS) LTD Secretary 29-APR-2009 23-JUL-2014 Paradise Papers

Address (1)

Data From
TOTAL ASSET MANAGEMENT SERVICES, LTD., SUITE 203-BUILDING #8, HARBOUR INDUSTRIAL PARK, HARBOUR ROAD, BRIDGETOWN, ST.MICHAEL, BARBADOS,BB11145 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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