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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GULFSTREAM PETROLEUM SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    30-DEC-2004

Connections:

Officer (21)

Role From To Data From
GARDEN CARLOS JOSE MARTI Secretary 01-MAY-2014 12-JUN-2015 Paradise Papers
FERNANDEZ MARIA DEL MAR R Manager 01-MAY-2014 - Paradise Papers
BIGIO SARAH LAURENCE Manager 01-MAY-2014 - Paradise Papers
STERLING DAVID N Manager 30-DEC-2004 31-OCT-2012 Paradise Papers
VERNON ALFRADO D Manager 21-APR-2008 31-OCT-2012 Paradise Papers
ALLISON JEFFERY JOHN Manager 31-JAN-2012 31-OCT-2012 Paradise Papers
CHEN MICHAEL A Manager 30-DEC-2004 21-JUN-2005 Paradise Papers
GORIS PABLO DANIEL PORTES Manager 01-MAY-2014 - Paradise Papers
BAJANDOS RICARDO Manager 01-MAY-2014 01-DEC-2015 Paradise Papers
BROWN ANDREW C Manager 30-DEC-2004 31-JAN-2012 Paradise Papers
BEYDA CLEMENT STANLEY Manager 01-MAY-2014 - Paradise Papers
MARTI* CARLOS JOSE Manager 01-MAY-2014 12-JUN-2015 Paradise Papers
BIGIO GILBERT Manager 31-OCT-2012 - Paradise Papers
SAMUELS RAYMOND D. Manager 29-MAR-2006 31-JAN-2012 Paradise Papers
BESONIAS* CARLOS MARTI Manager 01-MAY-2014 12-JUN-2015 Paradise Papers
LIMITED(BARBADOS)SERVICES TRIDENT CORPORATE Assistant secretary 31-OCT-2012 - Paradise Papers
PITMAN GARY R Manager 30-DEC-2004 31-JAN-2012 Paradise Papers

Intermediary (4)

Status Data From
SCANTLEBURY COLLEEN I - Paradise Papers
HUTCHINSON GAYLE A. - Paradise Papers
BABB STEPHEN C - 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