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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GTECH LATIN AMERICA CORPORATION

  • Registered in:
    Barbados
  • Linked countries:
    United States
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for cancelled date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    02-NOV-1994
  • Closed:
    21-OCT-2012

Connections:

Officer (19)

Role From To Data From
REILLY DONALD W. Director 13-AUG-2008 07-JAN-2011 Paradise Papers
NOWICK STEVEN P. Director 28-APR-1998 05-JUL-2000 Paradise Papers
CHAMBRELLO MICHAEL R. Director 28-APR-1998 07-MAY-1999 Paradise Papers
NYMAN TIMOTHY B. Director 11-FEB-2002 29-AUG-2006 Paradise Papers
SAUSER THOMAS J. Director 28-APR-1998 22-OCT-1999 Paradise Papers
DYSON ERIK Director 03-MAY-2011 - Paradise Papers
TURNER W. BRUCE Director 20-OCT-2000 02-APR-2001 Paradise Papers
O'CONNOR WILLIAM Y. Director 28-APR-1998 05-JUL-2000 Paradise Papers
SNOWDEN GUY B. Director 02-NOV-1994 28-APR-1998 Paradise Papers
WARD FRANK P. Director 08-FEB-2011 - Paradise Papers
ELAND ALAN Director 13-AUG-2008 03-MAY-2011 Paradise Papers
MARKOWICZ VICTOR Director 02-NOV-1994 28-APR-1998 Paradise Papers
DESBIENS JEAN-PIERRE Director 20-OCT-2000 11-FEB-2002 Paradise Papers
COHEN HOWARD S. Director 15-AUG-2001 11-FEB-2002 Paradise Papers
BURSTEIN ALEX S. Director 02-NOV-1994 28-APR-1998 Paradise Papers
HARKIN DECLAN Director 21-DEC-2006 13-AUG-2008 Paradise Papers
CALABRO DAVID J. Director 20-OCT-2000 04-APR-2005 Paradise Papers
PATEL JAYMIN B. Director 15-AUG-2001 13-AUG-2008 Paradise Papers
FITZWILLIAM MICHAEL NEIL Power of attorney 02-NOV-1994 - Paradise Papers

Address (1)

Data From
55 TECHNOLOGY WAY, WEST GREENWICH, RHODE ISLAND 02817, U.S.A. Paradise Papers

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Paradise Papers

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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