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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LOPCA BRAND INVESTMENTS LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-MAY-2004

Connections:

Officer (5)

Role From To Data From
MALDONADO DEGWITZ VERONICA Director 28-MAY-2004 25-JUN-2004 Paradise Papers
BARRUETA ELVIS R MONTERO Director 28-MAY-2004 25-JUN-2004 Paradise Papers
TINOCO* ANDRES ROLANDO Director 25-JUN-2004 06-JUL-2004 Paradise Papers
BANNISTER YOLANDE A. L. Director 28-MAY-2004 - Paradise Papers
MALDONADO MARCOS F Director 28-MAY-2004 25-JUN-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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