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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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