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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

INTERNATIONAL MINERAL FINANCE CORPORATION

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for discontinued date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    18-NOV-1996
  • Closed:
    09-MAR-2002

Connections:

Officer (13)

Role From To Data From
JEANNES CHARLES A. Director - 26-FEB-2007 Paradise Papers
MAHER CHERYL S. Director - 07-APR-2005 Paradise Papers
MCARTHUR CHARLES K. Director - 26-FEB-2007 Paradise Papers
GARDINER STUART JAMES Director 21-FEB-2008 - Paradise Papers
CHANCERY CHAMBERS Secretary 26-FEB-2007 13-MAR-2007 Paradise Papers
KOUTSOURAS BILL Director 21-FEB-2008 - Paradise Papers
HALL LINDSAY A Director 21-FEB-2008 - Paradise Papers
KNIGHT RICARDO O Director - 26-FEB-2007 Paradise Papers
ABG SECRETARY INC. Secretary - 26-FEB-2007 Paradise Papers
EVANS* CHRIS G. Director - - Paradise Papers
CHANCERY CORPORATE SERVICES Secretary 06-MAR-2008 - Paradise Papers
CARMICHAEL TREVOR A Director 26-FEB-2007 14-MAR-2007 Paradise Papers
CARVALHO JULIO L Director 26-FEB-2007 21-FEB-2008 Paradise Papers

Address (2)

Data From
P.O.BOX 5046, WARRENS, ST. MICHAEL, BB 28000, BARBADOS. Paradise Papers
SUITE 1A, WARRENS WEST CENTRE, WARRENS, ST. MICHAEL, BARBADOS. 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