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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SOLIDUS INVESTMENTS CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    16-APR-2002

Connections:

Officer (12)

Role From To Data From
ALVAREZ WILLIAM Director 17-JUL-2007 26-JUL-2016 Paradise Papers
MONTERO FERNANDO Director 16-APR-2002 17-JUL-2007 Paradise Papers
PALLARES CARLOS BELLOSTA Director 16-APR-2002 17-JUL-2007 Paradise Papers
SOSA JUAN IGNACIO Director 13-MAR-2003 17-JUL-2007 Paradise Papers
BELLOSTA PALLARES CARLOS MARCELINO J. Director 26-JUL-2016 - Paradise Papers
SEPULVEDA GERARDO Director 16-APR-2002 - Paradise Papers
GRATERON* HERNAN Director 16-APR-2002 13-MAR-2003 Paradise Papers
PATEL MOHAMMED E Director 12-NOV-2007 08-APR-2013 Paradise Papers
SISNETT NATALIA B Director 17-JUL-2007 - Paradise Papers
PALLARES JOSE BELLOSTA Director 16-APR-2002 17-JUL-2007 Paradise Papers
LASHLEY AMANDA J. Director - - Paradise Papers
THOMPSON KATHY-ANN R-A Director 08-APR-2013 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK , ST. MICHAEL, 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