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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LATIN AMERICAN INVESTMENT FUND INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    19-AUG-2002

Connections:

Officer (16)

Role From To Data From
GRUSZCA THALMA C DE Director 19-AUG-2002 23-JAN-2004 Paradise Papers
BENAROCH MOISES AZERRAF Director 23-JAN-2004 22-JUL-2013 Paradise Papers
KOHN FANNY C Director 19-AUG-2002 23-JAN-2004 Paradise Papers
DE KORDA SILVIA GORECKI Director 23-JAN-2004 22-JUL-2013 Paradise Papers
KOHN ROBERTO C Director 19-AUG-2002 23-JAN-2004 Paradise Papers
BERMAN MIGUEL WINKLER Director 23-JAN-2004 22-JUL-2013 Paradise Papers
KOHN ALFREDO C Director 19-AUG-2002 23-JAN-2004 Paradise Papers
KOHN CARLOS E C Director 19-AUG-2002 23-JAN-2004 Paradise Papers
KOHN RICARDO C Director 19-AUG-2002 23-JAN-2004 Paradise Papers
DE MILGRAM CLARA AZRAK Director 23-JAN-2004 22-JUL-2013 Paradise Papers
WEININGER BERNARDO Director 23-JAN-2004 22-JUL-2013 Paradise Papers
TENDLER JOSE ESAYAG Director 23-JAN-2004 22-JUL-2013 Paradise Papers
FERREIRA ANDREW C Director 03-SEP-2002 22-JUL-2013 Paradise Papers
CARMICHAEL TREVOR A Director 03-SEP-2002 22-JUL-2013 Paradise Papers
DENVER MANAGEMENT LTD. Director 22-JUL-2013 - Paradise Papers
VIZCAYA MANAGEMENT LTD. Director 22-JUL-2013 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise Papers

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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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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