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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CIC TRANSAFRICA (BARBADOS) CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-2010

Connections:

Officer (7)

Role From To Data From
GOSSELIN GILLES L. Director 12-MAY-2010 31-MAY-2011 Paradise Papers
MEYER EDWARD A. Director 12-MAY-2010 - Paradise Papers
KINROSS GREGORY S. Director 12-MAY-2010 27-SEP-2012 Paradise Papers
BHATIA RAJESH Director 27-SEP-2012 - Paradise Papers
GUPTA SUSHIL Director 27-SEP-2012 - Paradise Papers
KUMAR ASHISH Director 27-SEP-2012 - Paradise Papers
SISNETT NATALIA B. Director 31-MAY-2011 27-SEP-2012 Paradise Papers

Address (1)

Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK, 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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