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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CARTERA CENTRAL CORPORATION

Barbados corporate registry data is current through 2016
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  • 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

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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