Entity:

EFE INVESTMENTS CORPORATION

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

14-SEP-2006

Connections:

Officer (10)

	Role	From	To	Data From
MASTRANGEL0 CLAUDIO H.	Director	14-SEP-2006	19-AUG-2014	Paradise Papers
CARBALLO JOSE M.	Director	14-SEP-2006	19-AUG-2014	Paradise Papers
BISHOP DEAN D.	Director	14-SEP-2006	-	Paradise Papers
BOLINAGA GUILLERMO J.	Director	14-SEP-2006	-	Paradise Papers
SUCRE RAFAEL A.	Director	14-SEP-2006	-	Paradise Papers
CABALEIRO MARIA DEL CARMEN	Director	14-SEP-2006	11-AUG-2010	Paradise Papers
PENA CARMEN	Director	14-SEP-2006	-	Paradise Papers
CABRERA YOLIBEL DELGADO	Director	11-AUG-2010	19-AUG-2014	Paradise Papers
SISNETT NATALIA B.	Director	19-AUG-2014	-	Paradise Papers
THOMPSON KATHY-ANN R-A	Director	19-AUG-2014	-	Paradise Papers

Intermediary (1)

	Status	Data From
Chancery Chambers	-	Paradise Papers

Address (1)

	Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK, ST.MICHAEL, BB11000, BARBADOS.	Paradise Papers

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Paradise Papers

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