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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

JOINT VENTURE PANAMA INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-OCT-2010

Connections:

Officer (14)

Role From To Data From
MAHER JEAN SEBASTIEN P. Director 26-MAR-2015 - Paradise Papers
IOFFREDI MICHAEL Director 28-JAN-2013 07-JUL-2014 Paradise Papers
OUGRAH ROGER Director 12-DEC-2014 - Paradise Papers
HEUSER RIBEIRO C Director 07-JUL-2014 07-JUL-2014 Paradise Papers
MORETTI DIOGO Director 05-DEC-2012 07-JUL-2014 Paradise Papers
RODRIGUES PETRUSCA NOGUEIRA L. Director 19-NOV-2010 05-DEC-2012 Paradise Papers
DERY YVAN Director 05-DEC-2012 28-JAN-2013 Paradise Papers
FOREST* DOMINIC Director 07-JUL-2014 26-MAR-2015 Paradise Papers
GOLD LION DIRECTOR SERVICES INC. Director 25-OCT-2010 19-NOV-2010 Paradise Papers
CHELSTON DIRECTOR SERVICES INC. Director 25-OCT-2010 19-NOV-2010 Paradise Papers
CHELSTON DIRECTOR* SERVICES INC. Secretary 01-NOV-2010 01-JUL-2012 Paradise Papers
LORENZINI* MARZIO Director 15-DEC-2010 26-MAY-2015 Paradise Papers
RUBACHA GABRIEL M. Director 01-JUL-2012 25-JAN-2016 Paradise Papers
RUBACHA GABRIEL M. Secretary 01-JUL-2012 05-DEC-2015 Paradise Papers
GRANA HERNANDO A. Director 01-JUL-2012 25-JAN-2016 Paradise Papers
GRANA HERNANDO A. Assistant secretary 01-JUL-2012 - Paradise Papers

Address (1)

Data From
BRAEMAR COURT, DEIGHTON ROAD, ST. MICHAEL, BB14017, 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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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