by The International Consortium of Investigative Journalists
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Entity

IBSA FINANCE (BARBADOS) INC.

  • Connected to 1 address
  • Connected to 26 officers
Note: Date discontinued: 30-OCT-2012
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Connections

Officer

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