by The International Consortium of Investigative Journalists
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Entity

LACVEN CORP.

  • Connected to 2 addresses
  • Connected to 14 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AUBRY GIAN CARLO Director 01-JAN-2008 31-JUL-2014 Paradise Papers - Barbados corporate registry
CAMPBELL MALCOLM PAUL Alternate director 24-MAY-2007 23-JUL-2014 Paradise Papers - Barbados corporate registry
CHELSTON DIRECTOR* SERVICES INC. Director 16-MAR-2011 24-JAN-2013 Paradise Papers - Barbados corporate registry
CHOW JACQUELINE S.Y. Director 31-JUL-2014 30-JUL-2015 Paradise Papers - Barbados corporate registry
GOLD LION DIRECTOR* SERVICES INC. Director 16-MAR-2011 24-JAN-2013 Paradise Papers - Barbados corporate registry
HARTMANN LUIS H. Director 15-AUG-2014 - Paradise Papers - Barbados corporate registry
MALDONADO MARCOS F Director 06-JUN-2002 - Paradise Papers - Barbados corporate registry
MURRAY KEVIN J. Director 23-JUL-2014 30-JUL-2015 Paradise Papers - Barbados corporate registry
PARAVICINI LUKAS J. Director 30-JUL-2015 - Paradise Papers - Barbados corporate registry
REY CLAUDE Secretary 08-DEC-2008 - Paradise Papers - Barbados corporate registry
REY CLAUDE Director 08-DEC-2008 31-OCT-2011 Paradise Papers - Barbados corporate registry
RINCONES JOSE A. Director 31-JUL-2014 15-AUG-2014 Paradise Papers - Barbados corporate registry
SOTO JUAN CARLOS PESTANA Director 01-NOV-2006 23-JUL-2014 Paradise Papers - Barbados corporate registry
SPINELLI FABIO Director 30-JUL-2015 - Paradise Papers - Barbados corporate registry
TURNBULL ALEXANDER D. Director 31-JUL-2014 - Paradise Papers - Barbados corporate registry
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Intermediary

Status Data From
KPMG - Paradise Papers - Barbados corporate registry
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Address

Data From
GROUND FLOOR, ONE WELCHES, WELCHES, ST. THOMAS, BARBADOS, BB22025. Paradise Papers - Barbados corporate registry
P. O. BOX 5130, WARRENS, ST. MICHAEL, BARBADOS, BB28000 Paradise Papers - Barbados corporate registry
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