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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

INTERNATIONAL PETROLEUM TRADING LTD.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    02-JUL-2002
  • Closed:
    03-DEC-2012

Connections:

Officer (5)

Role From To Data From
STANZIOLA H LUIS A Director - 25-MAY-2004 Paradise Papers
DE PAREDES RAMON ANTONIO GARCIA Director 22-FEB-2005 31-DEC-2010 Paradise Papers
VALLARINO ANTONIO DE ROUX Director 25-MAY-2004 22-FEB-2005 Paradise Papers
NAVARRO FERNANDO LEWIS Director 31-DEC-2010 - Paradise Papers
J.W. BUSINESS SERVICES INC. Secretary 11-FEB-2003 - Paradise Papers

Address (1)

Data From
"DORMERS", PRIOR PARK ST. JAMES 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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