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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MATROS INVESTMENTS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    31-DEC-1985

Connections:

Officer (12)

Role From To Data From
SALCEDO RICARDO DARIO Director 26-MAR-2002 10-APR-2014 Paradise Papers
SMITH GRAHAM A. P. Director 31-DEC-1985 26-MAR-2002 Paradise Papers
ORTIZ FELICIANO Director 10-APR-2014 - Paradise Papers
SAURI ADOLFO Director 23-APR-1996 10-APR-2014 Paradise Papers
MUNOZ BORIS JAVIER AVILA Director 10-APR-2014 - Paradise Papers
CLARKE GILLIAN MARGUERITE H Power of attorney 28-MAR-2012 - Paradise Papers
MUESSNER AUGUST Director 31-DEC-1985 07-APR-1988 Paradise Papers
HASLER MARKUS M. Director 07-APR-1988 23-APR-1996 Paradise Papers
SMITH ISOLDE Director 31-DEC-1985 23-APR-1996 Paradise Papers
RODRIGUEZ LUIS ALBERTO Director 23-APR-1996 - Paradise Papers
MANCO SERVICES LIMITED Power of attorney 31-DEC-1985 04-JUN-1997 Paradise Papers
KENTISH ELNETH OLIVIER Power of attorney 04-JUN-1997 28-MAR-2012 Paradise Papers

Address (1)

Data From
P.H. PLAZA 2000 BUILDING, 16TH FLOOR, 50TH STREET, PANAMA, REPUBLIC OF PANAMA. 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