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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DIAGEM TRADING CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    19-APR-1996

Connections:

Officer (7)

Role From To Data From
WOOD ANTONY M. Director 06-JUL-2001 - Paradise Papers
ANDREAZZA PAULO A. Director 01-JUL-2001 - Paradise Papers
BARBER LAURENCE Director 30-JUL-1996 - Paradise Papers
FERRAZ JOSE A.D. Director 01-JUL-2001 - Paradise Papers
COHEN DAVID Director 30-JUL-1996 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 22-APR-1996 - Paradise Papers
GREENIDGE BARBARA Director - 16-OCT-2006 Paradise Papers

Intermediary (1)

Status Data From
Cartrust Corporation Ltd - Paradise Papers

Address (1)

Data From
C/O 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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