The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

3PL HOLDER INC

Barbados corporate registry data is current through 2016
read more
  • 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

Explore more from

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.

Download data

Disclaimer