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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CIG LTD. Assistant secretary 21-DEC-2012 - 20-DEC-2012 Barbados - Paradise Papers
GALPA INVESTMENT LTD. Secretary 21-DEC-2012 - 30-SEP-2005 Barbados - Paradise Papers
CORPORACIÃ?N INDUSTRIAL AMERICANA LTD. Assistant secretary 21-DEC-2012 - 20-DEC-2012 Barbados - Paradise Papers
TS TECHNOLOGIES LTD. Secretary 21-DEC-2012 02-DEC-2014 20-DEC-2012 Barbados - Paradise Papers

Officer (1)

Role From To Data From
TRIDENT CORPORATE SERVICES (B'DOS) LTD 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.

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