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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

IBM FOREIGN SALES CORPORATION

  • 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
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  • Incorporated:
    01-JAN-1998
  • Closed:
    23-JAN-2015

Connections:

Officer (7)

Role From To Data From
NEMNI JOSEPH Director - 29-JUN-2006 Paradise Papers
OBETZ RICHARD J. Director - 29-JUN-2006 Paradise Papers
BEAUMONT SIMON Director 29-JUN-2006 - Paradise Papers
HERSHBERG DAVID S. Director - 29-JUN-2006 Paradise Papers
CASTILHO IAN K. Director - 29-JUN-2006 Paradise Papers
GEORGE PHILIP J., JR. Secretary 16-JAN-1998 - Paradise Papers
GEORGE PHILIP J., JR. Director - 29-JUN-2006 Paradise Papers

Intermediary (1)

Status Data From
KPMG - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, GIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers

Explore more from

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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