Officer:
IBC'S SERVICES INCORPORATED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADIMCOSA CORP. | Secretary | 10-JUN-2009 | - | 07-NOV-2008 | Barbados | - | Paradise Papers |
| OPTINVEST, LTD. | Secretary | 10-JUN-2009 | - | 15-AUG-2008 | Barbados | - | Paradise Papers |
| VENEVALORES FINANCIAL SERVICES, LTD. | Secretary | 10-JUN-2009 | - | 05-MAR-2008 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IBC'S SERVICES INCORPORATED | Same name as | - | - | 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.