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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRANSNIEVE LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    10-DEC-2012

Connections:

Officer (4)

Role From To Data From
MOYA GONZALEZ DIGNA MARIA Director 10-DEC-2012 - Paradise Papers
INTERTRUST MANAGEMENT (BVI) LTD. Secretary 11-DEC-2012 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Assistant secretary 11-DEC-2012 - Paradise Papers
PATTONI SAENZ JORGE JULIO Director 10-DEC-2012 19-JUN-2015 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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