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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SOUTHAMERICAN HOLDINGS, CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    23-JUL-2007

Connections:

Officer (5)

Role From To Data From
HENRIQUEZ EFRAIN Director 23-JUL-2007 26-NOV-2007 Paradise Papers
AROSEMENA DIÓGENES Director 23-JUL-2007 26-NOV-2007 Paradise Papers
GRAELL JAIME ANTONIO Director 23-JUL-2007 26-NOV-2007 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 23-JUL-2007 - Paradise Papers
TRUST COMPANY OF BARBADOS LIMITED Director 26-NOV-2007 - Paradise Papers

Intermediary (1)

Status Data From
CITCO Corporate Management(Barbados) Ltd - Paradise Papers

Address (1)

Data From
CITCO CORPORATE MANAGEMENT (B'DOS) LTD., "WHITEPARK HOUSE", WHITE PARK 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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