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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRANSFINANCIAL INTERNATIONAL INC.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 20-MAR-2013
Barbados corporate registry data is current through 2016
read more
  • 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

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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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