Entity:

3PL HOLDER INC

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

22-JAN-2008

Connections:

Officer (8)

	Role	From	To	Data From
SMOLANSKY JOSE	Director	13-SEP-2010	09-NOV-2012	Paradise Papers
MENDOZA DE DOMINGUEZ MARIA LEONOR DE LA C	Director	13-SEP-2010	16-APR-2015	Paradise Papers
SUCRE GARCIA MANUEL J.	Director	11-MAY-2011	09-NOV-2012	Paradise Papers
VILLASMIL HECTOR MANUEL D.	Director	13-SEP-2010	16-APR-2015	Paradise Papers
SISNETT NATALIA B.	Director	16-APR-2015	-	Paradise Papers
BENZO* EDUARDO JOSE ARAQUE	Director	13-SEP-2010	22-MAR-2013	Paradise Papers
ORDONEZ* PATRICIA CACERES	Director	13-SEP-2010	22-MAR-2013	Paradise Papers
LASHLEY AMANDA J.	Director	16-APR-2015	-	Paradise Papers

Address (1)

	Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK , ST. MICHAEL, BARBADOS.	Paradise Papers

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Paradise Papers

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