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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

EVI (BARBADOS), 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:
    30-SEP-1997
  • Closed:
    01-NOV-2016

Connections:

Officer (8)

Role From To Data From
COLMENTER* RICARDO J Manager 03-JUN-2009 03-JUN-2009 Paradise Papers
MARTIN* BURT M. Manager 05-FEB-2001 03-JUN-2011 Paradise Papers
THE CORPORATE SECRETARY* LIMITED Secretary 01-OCT-1997 22-JAN-2015 Paradise Papers
KOHL CHARITY R. Manager 30-JUN-2013 - Paradise Papers
BOURQUE* MARY ELLEN M. Manager 30-SEP-1997 16-JAN-2015 Paradise Papers
BARNES DEBORAH J. Manager 30-SEP-1997 21-MAY-2004 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 27-JUN-2016 - Paradise Papers
HENRY JOSEPH C. Manager 03-JUN-2009 30-JUN-2013 Paradise Papers

Intermediary (2)

Status Data From
BOURQUE MARY ELLEN M. - Paradise Papers
Cartrust Corporation Ltd - Paradise Papers

Address (1)

Data From
THE CORPORATE SECRETARY LIMITED, ' 'WHITEPARK HOUSE', WHITE PARK ROAD, BRIDGETOWN, 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