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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

FTFIP (BARBADOS) SERVICES SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    15-JUN-2007
  • Closed:
    11-OCT-2011

Connections:

Officer (8)

Role From To Data From
LEE DAVID C. Manager 10-JUL-2007 31-MAY-2010 Paradise Papers
CARDONI DOUGLAS J. Manager 31-MAY-2010 - Paradise Papers
WORKMAN JOAN Y. Manager 09-AUG-2007 31-MAY-2010 Paradise Papers
ZWIRN DANIEL B. Manager 10-JUL-2007 09-AUG-2007 Paradise Papers
RATNER ERIN Manager 02-JUN-2009 09-JUN-2009 Paradise Papers
CUTLER LAWRENCE D. Manager 10-JUL-2007 09-AUG-2007 Paradise Papers
BRATHWAITE ADRIEL D. Manager 31-MAY-2010 - Paradise Papers
THOMPSON TYSON W. Manager 15-JUN-2007 - Paradise Papers

Address (1)

Data From
2ND FLOOR, INTERNATIONAL TRADING CENTRE. WARRENS, 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more