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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BM REAL ESTATE INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    12-NOV-2013

Connections:

Officer (8)

Role From To Data From
TOBIA MARIA FERNANDA Z. Director 12-NOV-2013 - Paradise Papers
RONDON CARLOS ANTONIO FELCE Director 21-SEP-2016 - Paradise Papers
MARQUEZ RONALD EDGARDO EVANS Director 21-SEP-2016 - Paradise Papers
ESPEJO LUIS MIGUEL V. Director 08-NOV-2013 21-SEP-2016 Paradise Papers
VIERA JOSE HENRIQUE D'A. Director 08-NOV-2013 21-SEP-2016 Paradise Papers
SESSAREGO ALVARO JUAN POSADA Director 08-NOV-2013 21-SEP-2016 Paradise Papers
SERVICES (BARBADOS) LTD. TRIDENT CORPORATE Secretary 13-NOV-2013 - Paradise Papers
ALVAREZ CARLOS EDUARDO D. Director 08-NOV-2013 21-SEP-2016 Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, 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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