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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

IBSA FINANCE (BARBADOS) INC.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 30-OCT-2012
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    22-SEP-2009

Connections:

Officer (26)

Role From To Data From
DE TOLEDO FILHO OPHIR CORREA Director 10-SEP-2012 30-JUN-2014 Paradise Papers
MAZZALI PAULO ROBERTO C. Director 30-JUN-2014 - Paradise Papers
CORDEIRO RAFAEL CARDOSO Director 01-MAR-2010 10-SEP-2012 Paradise Papers
ROBINSON KEITH RUSSELL Alternate director 30-JAN-2015 - Paradise Papers
GOULDTHORPE LARRY DEAN Alternate director 30-JAN-2015 - Paradise Papers
IKEDA RENATO HIDEO Alternate director 30-JUN-2014 - Paradise Papers
VILLANUEVA MAURICE KENNETH Alternate director 01-MAR-2010 01-MAR-2010 Paradise Papers
VIANNA LEONARDO COUTO Alternate director 10-SEP-2012 30-JUN-2014 Paradise Papers
OFORI WOGBE K. Alternate director 01-MAR-2010 01-MAR-2010 Paradise Papers
ESTABROOKS DAVID Alternate director 12-DEC-2013 24-NOV-2014 Paradise Papers
MUSMAN JOEL Alternate director 01-MAR-2010 10-SEP-2012 Paradise Papers
KLAMAS ANDRE SPINOLA VIANA Alternate director 10-SEP-2012 - Paradise Papers
DE CAMARGOS JOSE RENATO Alternate director 01-MAR-2010 10-SEP-2012 Paradise Papers
SCHEFERMAN JEFFREY ERNEST Director 01-MAR-2010 30-JAN-2015 Paradise Papers
GATZIOS GUS Director 01-MAR-2010 01-APR-2013 Paradise Papers
MONTEIRO PAULO MARCIO DE O. Director 22-SEP-2009 10-SEP-2012 Paradise Papers
DE OLIVEIRA LIMA RICHARD BISORDI Director 30-JUN-2014 - Paradise Papers
FERNANDES REGIO MARCELO N. Director 10-SEP-2012 30-JUN-2014 Paradise Papers
MANIAS PAUL LOUIS Alternate director 01-APR-2013 12-DEC-2013 Paradise Papers
SWARTZ BRODIE CHRISTOPHER Director 01-MAY-2016 - 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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