The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CONTINENTAL BANK CORP

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    29-NOV-1993

Connections:

Officer (11)

Role From To Data From
KABECHE BERNARD K Alternate director 20-FEB-2004 - Paradise Papers
HERRERA LUIS FELIPE Alternate director 12-DEC-2002 20-FEB-2004 Paradise Papers
DELGADO OMAR J Alternate director 12-DEC-2002 - Paradise Papers
TREVISON CARLOS E. Director 10-AUG-2016 - Paradise Papers
KABECHE CARLOS E. Director 10-AUG-2016 - Paradise Papers
KABCHI MURGUS EDMUND J. Director 24-AUG-2015 - Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 06-MAY-2008 - Paradise Papers
GONSALVES LESLIE T Director 29-NOV-1993 - Paradise Papers
DELOITTE INTERNATIONAL* LTD. Secretary 03-JAN-2005 - Paradise Papers
TIRADO ARISTIDES MAZA Director 24-AUG-2015 - Paradise Papers
COMSEC INTERNATIONAL INC. Secretary - 03-JAN-2005 Paradise Papers

Address (1)

Data From
3RD FLOOR TRIDENT INSURANCE FINANCIAL CENTRE, HIGHWAY 7, HASTINGS, CHRIST CHURCH, BARBADOS Paradise Papers

Explore more from

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.

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.

Read more

Support us

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

Donate

Disclaimer