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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TIC TECHNOLOGIES CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-MAR-2009

Connections:

Officer (7)

Role From To Data From
SUARES JOSE ALI VIVAS Alternate director 02-JUN-2009 - Paradise Papers
MIRO JORDI Alternate director 02-JUN-2009 - Paradise Papers
OCTAVIO BERNARDO VELUTINI Director 17-MAR-2009 - Paradise Papers
OCTAVIO JOSE LUIS VELUTINI Director 17-MAR-2009 - Paradise Papers
GONZALEZ FRANCISCO JAVIER M. Alternate director 02-JUN-2009 - Paradise Papers
GARRIGA ENRIQUE ZAMBRANO Director 17-MAR-2009 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Secretary 18-MAR-2009 02-FEB-2015 Paradise Papers

Address (1)

Data From
"PARKER HOUSE", WILDEY BUSINESS PARK, WILDEY ROAD, ST.MICHAEL, BARBADOS, BB14006. 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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