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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CONSORCIO KCT CUMANA II INTERNACIONAL INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    16-NOV-2010

Connections:

Officer (8)

Role From To Data From
PEREZ MARIO RICARDO H. Director 17-DEC-2010 - Paradise Papers
PEREZ BLAS ANTONIO H. Director 17-DEC-2010 - Paradise Papers
POLITO ANTONIO ROBERTO P. Director 17-DEC-2010 - Paradise Papers
DE AUGUSTA ERIQUE JUAN PRADELLA Director 17-DEC-2010 15-MAY-2015 Paradise Papers
VELARDE JOSE MIGUEL GARCIA Director 17-DEC-2010 - Paradise Papers
PEREZ ANIANO MARTIN Director 17-DEC-2010 - Paradise Papers
AMICORP CORPORATE SERVICES (BDOS) LTD. Secretary 17-NOV-2010 - Paradise Papers
AMICORP (BARBADOS) LTD. Director 16-NOV-2010 17-DEC-2010 Paradise Papers

Address (1)

Data From
"CARLETON COURT", HIGH STREET, BRIDGETOWN, BABADOS, BB11128. 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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