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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRANSACTEL (BARBADOS) INC.

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

Connections:

Officer (12)

Role From To Data From
SALCEDO RODRIGO Director 04-MAY-2010 24-MAY-2011 Paradise Papers
PALACIOS CARLOS E. Director 04-MAY-2010 24-MAY-2011 Paradise Papers
IRIGOYEN DAIANN M. Director 19-APR-2013 - Paradise Papers
JOHNSON MICHAEL J. Secretary 10-MAY-2010 07-APR-2011 Paradise Papers
MONTANTO GUILLERMO A. Director 04-MAY-2010 - Paradise Papers
PREOVOLOS MARIA D Secretary 07-APR-2011 - Paradise Papers
SINGH DAVINDER Director 19-APR-2013 - Paradise Papers
INFANTE JAVIER B. Director 26-APR-2010 19-APR-2013 Paradise Papers
PURITT JEFFREY D. Director 27-NOV-2008 - Paradise Papers
LEX CARIBBEAN Assistant secretary 03-DEC-2008 - Paradise Papers
HUMPHRIES DARRYL J. Director 26-APR-2010 19-APR-2013 Paradise Papers
JONES MELANIE S. Director 03-DEC-2008 - Paradise Papers

Address (1)

Data From
LEX CARIBBEAN, WORTHING CORPORATE CENTRE, WORTHING MAIN ROAD, CHRIST CHURCH, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more