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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CAMPENAS FINANCIAL CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    10-MAR-1998

Connections:

Officer (9)

Role From To Data From
MORESBY INVEST LTD. Director 26-JAN-2007 23-FEB-2011 Paradise Papers
WILSON TERRY Director 10-MAR-1998 31-JAN-2003 Paradise Papers
CALVO GRETTEL MARIN Director 07-NOV-2012 - Paradise Papers
WILSON IAN Director 10-MAR-1998 31-JAN-2003 Paradise Papers
KASSINGER ALEXANDRA Director 31-JAN-2003 26-JAN-2007 Paradise Papers
PATEL NAEEM A.E. Power of attorney 29-JAN-2007 - Paradise Papers
KASSINGER HERMAN Director 31-JAN-2003 25-OCT-2004 Paradise Papers
OLD COLLEGE TRUST SERVICES LIMITED Power of attorney 23-FEB-2011 07-NOV-2012 Paradise Papers
CARMICHAEL TREVOR A. Power of attorney 10-MAR-1998 29-JAN-2007 Paradise Papers

Address (2)

Data From
AMS TRUSTEES LIMITED, SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, (P.O. BOX 116), ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. Paradise Papers
THE COURTYARD, HASTINGS, CHRIST CHURCH, 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