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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CARIBBEAN SELF SERVICE AND SECURITY LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-SEP-2003

Connections:

Officer (7)

Role From To Data From
PEON OCTAVIO MARQUEZ Director 16-MAY-2014 - Paradise Papers
MATEO MIGUEL A. Director 29-AUG-2007 16-MAY-2014 Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Director 05-SEP-2003 13-APR-2004 Paradise Papers
HUTCHINSON SPENCER S Director 05-SEP-2003 13-APR-2004 Paradise Papers
BANNISTER YOLANDE A L Director 13-APR-2004 - Paradise Papers
LUENGO JOSE MARIA VALDES Director 05-SEP-2003 - Paradise Papers
KELLMAN TRENA A Director 13-APR-2004 - Paradise Papers

Address (1)

Data From
ALPHA & OMEGA LAW CHAMBERS, 2ND FLOOR, TRIDENT HOUSE, LOWER BROAD, 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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