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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

AMERGERIS WEALTH MANAGEMENT (BARBADOS) LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-APR-2010

Connections:

Officer (14)

Role From To Data From
DE ABREU JOSE LINO ANDRADE Director 01-JUN-2014 - Paradise Papers
SARDEGNO ANTONINO Director 01-MAY-2014 15-SEP-2014 Paradise Papers
BOSKMA PAUL Director 01-MAY-2014 - Paradise Papers
KLOUWENBERG DERK J. KLEIN Director 20-APR-2010 09-FEB-2011 Paradise Papers
NIVILLAC-DE WINDT LIZA MARIA Director 07-OCT-2016 - Paradise Papers
VAN EKELEN REMKO MICHIEL Director 20-NOV-2012 07-OCT-2016 Paradise Papers
MARIANUS MARIA DE KONING HENRICUS ANTONIUS Director 07-OCT-2016 - Paradise Papers
BRANDSTATTER WALTER Director 09-FEB-2011 29-JUL-2011 Paradise Papers
ANDERSEN ERIC A. Director 28-OCT-2011 06-JAN-2014 Paradise Papers
LAMMERS FRANK HENRI C. Director 31-MAR-2015 - Paradise Papers
SOTO RICARDO A. Director 20-APR-2010 30-DEC-2013 Paradise Papers
LOTMAN EDGARD VICTOR Director 01-JUN-2014 07-OCT-2016 Paradise Papers
AMICORP CORPORATE SERVICES (BARBADOS) Secretary 21-JUL-2010 - Paradise Papers
BYFIELD-LEYSHON CAREEN A. Director 20-APR-2010 28-OCT-2011 Paradise Papers

Address (1)

Data From
AMICORP (BARBADOS) LTD,. "CARLETON COURT", HIGH STREET, BRIDGETOWN, BARBADOS, BB 11128. 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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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