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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BALCON OCEAN DEVELOPMENT INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-JUL-2006

Connections:

Officer (7)

Role From To Data From
RODRIGUEZ ISIDRO VELASQUEZ Director 27-JUL-2006 04-AUG-2006 Paradise Papers
BOVERI YAVODAT CHALICH Director 27-JUL-2006 04-AUG-2006 Paradise Papers
KALICHI GEORGE ANTAR Director 27-JUL-2006 04-AUG-2006 Paradise Papers
DUERTO FLAVIO ZANCHETTIN Director 27-JUL-2006 - Paradise Papers
BROURI ANTONIO CHAMBRA Director 27-JUL-2006 - Paradise Papers
ANTAR RAYMOND Director 27-JUL-2006 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 08-SEP-2009 - Paradise Papers

Address (1)

Data From
THE CORPORATE SECRETARY LIMITED, "WHITEPARK HOUSE", WHITEPARK ROAD, BRIDGETOWN, 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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