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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BRANDEX AMERICA INVESTMENT GROUP LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-SEP-2009

Connections:

Officer (13)

Role From To Data From
GAMPER KURT Director 06-JUN-2014 27-OCT-2015 Paradise Papers
CIRACI DARRYL Director 08-SEP-2009 06-JUN-2014 Paradise Papers
COHN GONZALEZ MARIO ROBERTO Director 06-JUN-2014 08-APR-2016 Paradise Papers
ZUGER SASCHA ERHARD Director 31-AUG-2016 - Paradise Papers
MATTANZA MASSIMO ERICH Director 31-AUG-2016 - Paradise Papers
FERRER AGNONE MARIA LAURA Director 06-JUN-2014 - Paradise Papers
DELGADO DE BAUHOFER PIEDAD LUCIA Director 06-JUN-2014 - Paradise Papers
METZ STEPHAN MARKUS Director 06-JUN-2014 28-AUG-2015 Paradise Papers
RYDEARD TANYA Director 06-JUN-2014 28-AUG-2015 Paradise Papers
HEMELRAAD IVO Director 06-JUN-2014 08-APR-2016 Paradise Papers
SCHERRER MARCEL Director 08-SEP-2009 06-JUN-2014 Paradise Papers
CARICORP (BARBADOS) INC. Secretary 18-MAY-2016 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 09-SEP-2009 18-MAY-2016 Paradise Papers

Address (1)

Data From
IBC'S SERVICES INCORPORATED, "THE BUSINESS CENTRE", UPTON, CHRIST CHURCH, BARBADOS, BB 11103. 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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