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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PROTEO FINANCIAL SERVICES, CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-MAR-2008

Connections:

Officer (4)

Role From To Data From
LA CORTE LUIS MIGUEL Director 05-MAR-2008 16-NOV-2011 Paradise Papers
MENDEZ AXEL CAPRILES Director 28-MAY-2010 - Paradise Papers
CAPRILES* AXEL GALIT Director 05-MAR-2008 - Paradise Papers
IBC'S SERVICES INCORPORATED Secretary 29-MAY-2009 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
IBC'S SERVICES INCORPORATED, "CEDAR COURT", WILDEY BUSINESS PARK, WILDEY, ST. MICHAEL, BARBADOS, BB14006. 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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