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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BEST INTERNATIONAL TRADING COMPANY LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    13-DEC-2007

Connections:

Officer (8)

Role From To Data From
TORRES CARLOS HORACIO Director 13-DEC-2007 - Paradise Papers
ROMERO JOAQUIN MONTOYA Director 18-AUG-2010 27-JAN-2012 Paradise Papers
GALINDO MARIA CECILIA ALBANO Director 30-JAN-2012 - Paradise Papers
MORALES NELLY Director 13-DEC-2007 05-OCT-2015 Paradise Papers
GLEIM VANENTIN BAGARELLA Director 13-DEC-2007 - Paradise Papers
CUADRA A. LAURA M. Director 07-OCT-2015 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 14-DEC-2007 - Paradise Papers
BERTELLONI NORBERTO Director 13-DEC-2007 18-AUG-2010 Paradise Papers

Address (1)

Data From
CITCO CORPORATE MANAGEMENT. "WHITEPARK HOUSE, WHITEPARK ROAD, 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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