Entity:

TRANSBANKERS FINANCIAL SERVICES LTD.

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

31-OCT-2008

Connections:

Officer (7)

	Role	From	To	Data From
MAGGI FRANCISCO JAVIER	Director	24-DEC-2008	-	Paradise Papers
OCTAVIO BERNADO VELUTINI	Director	24-DEC-2008	-	Paradise Papers
AMICORP (BARBADOS) LTD.	Director	30-OCT-2008	24-DEC-2008	Paradise Papers
SOSA JOSE ANTONIO COVA	Director	24-DEC-2008	-	Paradise Papers
ALVAREZ JUAN JOSE DELGADO	Director	24-DEC-2008	-	Paradise Papers
AMICORP CORPORATE SERVICE (BARBADOS) LTD	Secretary	13-NOV-2008	-	Paradise Papers
GARRIGA ENRIQUE ZAMBRANO	Director	24-DEC-2008	-	Paradise Papers

Address (1)

	Data From
'CONISTON', BUSH HILL, THE GARRISON , ST.MICHAEL, BARBADOS.	Paradise Papers

Explore more from

Paradise Papers

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.

Support us

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

Donate

Offshore Leaks Database