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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more