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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LATIN AMERICAN PROCUREMENT, LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    10-JUL-1996

Connections:

Officer (19)

Role From To Data From
GUTIERREZ JUAN G. Director - 14-DEC-2004 Paradise Papers
KIMES MICHAEL C. Director - 14-DEC-2004 Paradise Papers
RAGGIO PAUL A. Director - 14-DEC-2004 Paradise Papers
GUTIERREZ JUAN Director - 14-DEC-2004 Paradise Papers
HARMAN TROY K. Director - 14-DEC-2004 Paradise Papers
BOER MARINUS Director - 14-DEC-2004 Paradise Papers
LEE WARREN W. Secretary 01-SEP-1996 - Paradise Papers
WILSON PATRICK J. Director 17-APR-2007 15-JAN-2014 Paradise Papers
LEE WARREN W. Director - 14-DEC-2004 Paradise Papers
CASTILLO RICARDO Director 14-DEC-2004 17-APR-2007 Paradise Papers
DOIG PATRICK A. Director 15-JAN-2014 - Paradise Papers
SAN JUAN JOSE E. Director 22-MAY-2013 - Paradise Papers
HERBERT NICOLE M. Alternate director 07-MAR-2012 19-FEB-2013 Paradise Papers
FIELDS WAYNE I. Director 11-JUL-2013 05-JUN-2015 Paradise Papers
HIGHLAND RYAN A. Director 02-FEB-2016 - Paradise Papers
GOSSELIN GILLES L. Director 06-JUN-2015 - Paradise Papers
TELGE CLAUDIO RIEDEL Director 14-DEC-2004 22-MAY-2013 Paradise Papers
REID ROBERT J. Director 14-DEC-2004 13-FEB-2012 Paradise Papers
JONES JOHN-PAUL Director 13-FEB-2012 11-JUL-2013 Paradise Papers

Address (2)

Data From
FIRST FLOOR, HASTINGS HOUSE, HASTINGS HOUSE, BALMORAL GAP, 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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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