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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRANSBANKERS FINANCIAL SERVICES LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    31-OCT-2008

Connections:

Officer (7)

Role From To Data From
MAGGI FRANCISCO JAVIER Director 24-DEC-2008 - Paradise Papers
OCTAVIO BERNADO VELUTINI Director 24-DEC-2008 - Paradise Papers
AMICORP (BARBADOS) LTD. Director 30-OCT-2008 24-DEC-2008 Paradise Papers
SOSA JOSE ANTONIO COVA Director 24-DEC-2008 - Paradise Papers
ALVAREZ JUAN JOSE DELGADO Director 24-DEC-2008 - Paradise Papers
AMICORP CORPORATE SERVICE (BARBADOS) LTD Secretary 13-NOV-2008 - Paradise Papers
GARRIGA ENRIQUE ZAMBRANO Director 24-DEC-2008 - Paradise Papers

Address (1)

Data From
'CONISTON', BUSH HILL, THE GARRISON , 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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