Entity:

CARTERA CENTRAL CORPORATION

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

24-JAN-2002

Connections:

Officer (7)

	Role	From	To	Data From
DE GILL LA ROSA* MARIA GRACIELA	Director	-	-	Paradise Papers
DE GILL* ROSA ILEANA	Director	-	-	Paradise Papers
SKINNER CHRISTOPHER H.	Director	-	02-JUL-2007	Paradise Papers
RAMIREZ RAFAEL GILL	Director	24-JAN-2002	-	Paradise Papers
GILL LA ROSA MARIA GRACIELA	Director	30-OCT-2004	-	Paradise Papers
MAYERS JOHN M.	Director	-	02-JUL-2007	Paradise Papers
RAMIREZ VICTOR GILL	Director	24-JAN-2002	-	Paradise Papers

Intermediary (1)

	Status	Data From
KPMG	-	Paradise Papers

Address (1)

	Data From
HASTINGS BUSINESS SERVICES LIMITED , HASTINGS, CHRIST CHURCH, BARBADOS.	Paradise Papers

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Paradise Papers

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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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