Entity:

TRANSFINANCIAL INTERNATIONAL INC.

Registered in:

Barbados
Linked countries:

Barbados
Search in:
Note:

Date discontinued: 20-MAR-2013

Barbados corporate registry data is current through 2016

Incorporated:

22-SEP-2005

Connections:

Officer (7)

	Role	From	To	Data From
BALAGUER JOAQUIN	Director	31-DEC-2010	-	Paradise Papers
JOVA LUIS MANUEL CHAVEV	Director	16-SEP-2005	18-JAN-2010	Paradise Papers
GITTENS TRICIA ALISON	Secretary	07-NOV-2005	10-DEC-2007	Paradise Papers
GITTENS TRICIA ALISON	Director	16-SEP-2005	18-JAN-2010	Paradise Papers
NAIK MAHENDRA G.	Director	18-JAN-2010	-	Paradise Papers
CAMPBELL JUDI-AN M	Secretary	07-NOV-2005	06-APR-2011	Paradise Papers
ACTON CORPORATE SERVICES LIMITED	Secretary	06-APR-2011	-	Paradise Papers

Address (1)

	Data From
ONE FINANCIAL PLACE, SUITE 101, LOWER COLLYMORE ROCK, ST. MICHAEL, BARBADOS.	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database