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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SAN RAFAEL CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    01-NOV-2006

Connections:

Officer (9)

Role From To Data From
RODRIGUEZ MANUEL Director 01-NOV-2006 14-DEC-2010 Paradise Papers
FREITAS ROBERTO RODRIQUEZ Director 12-AUG-2009 14-DEC-2010 Paradise Papers
FREITAS DAVID RODRIQUEZ Director 12-AUG-2009 14-DEC-2010 Paradise Papers
FREITAS MARISOL RODRIGUEZ Director 12-AUG-2009 14-DEC-2010 Paradise Papers
FREITAS CARLOS RODRIQUEZ Director 12-AUG-2009 14-DEC-2010 Paradise Papers
DE RODRIGUEZ SEGUNDINA FREITAS Director 01-NOV-2006 14-DEC-2010 Paradise Papers
FREITAS BENITO MANUEL R. Director 12-AUG-2009 14-DEC-2010 Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Director 14-DEC-2010 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 02-NOV-2006 - Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, GEORGE STREET, BELLEVILLE, 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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