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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ANN MELKIN CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-NOV-2009

Connections:

Officer (9)

Role From To Data From
MACHADO ALFONSO Director 01-DEC-2009 20-MAY-2015 Paradise Papers
MACHADO LUIS TROMPIZ Director 01-DEC-2009 20-MAY-2015 Paradise Papers
MACHADO ALI G Director 01-DEC-2009 20-MAY-2015 Paradise Papers
TOBIA HECTOR A Director 01-DEC-2009 - Paradise Papers
ROJAS RODOLFO JOSE REYES Director 20-MAY-2015 - Paradise Papers
BORQUEZ TARFF FLAVIO PEDRO ANTONIO Director 20-MAY-2015 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Director 09-NOV-2009 01-DEC-2009 Paradise Papers
HARBIE RAIF EL ARIGIE Director 20-MAY-2015 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 10-NOV-2009 - Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, BELLEVILLE , 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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