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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CARRAO INVESTMENT LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    18-NOV-2008

Connections:

Officer (6)

Role From To Data From
PALACIOS WANNONI LUIS E. Director 08-MAY-2013 - Paradise Papers
PATEL MOHAMMED E. Director 18-NOV-2008 08-APR-2013 Paradise Papers
PASSIOS ALFREDO TRAVIESO Director 09-DEC-2008 - Paradise Papers
SISNETT NATALIA B. Director 18-NOV-2008 - Paradise Papers
THOMPSON KATHY-ANN R-A. Director 08-MAY-2013 - Paradise Papers
WEEKES RYLE L. Director 08-APR-2013 - 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

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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