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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SOUTH AMERICAN MANAGEMENT GROUP INC.

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

Connections:

Officer (6)

Role From To Data From
QUINTERO OLGA BEATRIZ Z. Director 04-OCT-2010 - Paradise Papers
FRIERI DEL CASTILLO ANA MARIA Director 17-JUN-2009 04-OCT-2010 Paradise Papers
ZAMUDIO DANIEL A. Director 17-JUN-2009 - Paradise Papers
PATEL MOHAMMED E. Director 17-JUN-2009 08-APR-2013 Paradise Papers
SISNETT NATALIA B. Director 17-JUN-2009 - Paradise Papers
THOMPSON KATHY-ANN R-A 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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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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