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:

CHOCAR FINANCIAL CORPORATION

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    06-JUL-2007

Connections:

Officer (6)

Role From To Data From
FERREIRA ANDREW C. Director 05-AUG-2010 - Paradise Papers
CHANCERY CORPORATE SERVICES Secretary 05-AUG-2010 - Paradise Papers
CARMICHAEL TREVOR A. Director 05-AUG-2010 - Paradise Papers
AMICORP CORPORATE SERVICES (B'DOS) LTD Secretary 06-JUL-2007 05-AUG-2010 Paradise Papers
MUNOZ RAFAEL E. ALAIN Director 23-JAN-2008 - Paradise Papers
AMICORP (BARBADOS) LTD. Director 06-JUL-2007 23-JAN-2008 Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, BRIDGETOWN,, BB11128 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

Disclaimer