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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SMARTMATIC LATAM CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    03-FEB-2010

Connections:

Officer (7)

Role From To Data From
BOET CAROLINA CARUSO Assistant secretary 04-FEB-2010 - Paradise Papers
TRUST COMPANY OF BARBADOS LIMITED Director 03-FEB-2010 - Paradise Papers
MUGICA ANTONIO R. Director 03-FEB-2010 28-SEP-2011 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 04-FEB-2010 - Paradise Papers
COZIER FRANCIS S. Director 03-FEB-2010 22-DEC-2012 Paradise Papers
MARTINEZ ROGER A. PINATE Director 28-SEP-2011 - Paradise Papers
BOET CAROLINA CARUSO Director 30-JAN-2013 - Paradise Papers

Address (1)

Data From
"PINE LODGE " #26 PINE ROAD, BELLEVILLE, ST.MICHAEL, BARBADOS. 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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