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:

PROTEO FINANCIAL SERVICES, CORP.

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    05-MAR-2008

Connections:

Officer (4)

Role From To Data From
LA CORTE LUIS MIGUEL Director 05-MAR-2008 16-NOV-2011 Paradise Papers
MENDEZ AXEL CAPRILES Director 28-MAY-2010 - Paradise Papers
CAPRILES* AXEL GALIT Director 05-MAR-2008 - Paradise Papers
IBC'S SERVICES INCORPORATED Secretary 29-MAY-2009 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

Address (1)

Data From
IBC'S SERVICES INCORPORATED, "CEDAR COURT", WILDEY BUSINESS PARK, WILDEY, ST. MICHAEL, BARBADOS, BB14006. 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