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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

EMPRESAS ARTURO INTERNACIONAL, LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    30-MAY-2002

Connections:

Officer (14)

Role From To Data From
DOIG PARTICK A. Director 31-AUG-2015 - Paradise Papers
SHIELDS CALVIN K Director - 14-DEC-2004 Paradise Papers
HARRY DAVID R Director - 14-DEC-2004 Paradise Papers
MONTEALEGRE CARLOS O. VASQUEZ Director - 14-DEC-2004 Paradise Papers
GUTIERREZ JUAN GUILLERMO Director 14-DEC-2004 - Paradise Papers
SAN JUAN JOSE E. Director 22-MAY-2013 - Paradise Papers
SG CORPORATE SECRETARIAL INC. Secretary 06-JUN-2015 - Paradise Papers
HERBERT NICOLE M. Alternate director 07-MAR-2012 19-FEB-2013 Paradise Papers
GOSSELIN GILLES L. Director 06-JUN-2015 - Paradise Papers
HIGHLAND RYAN A. Director 02-FEB-2016 - Paradise Papers
FIELDS WAYNE I. Director 11-JUL-2013 05-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

Intermediary (1)

Status Data From
PriceWaterhouseCoopers - Paradise Papers

Address (2)

Data From
FIRST FLOOR, HASTINGS HOUSE, HASTINGS HOUSE, BALMORAL GAP, HASTINGS, CHRIST CHURCH, BARBADOS. Paradise Papers
#2 RENDEZVOUS ROAD, WORTHING, 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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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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