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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CANAAN ENTERPRISES, INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-JUN-2013
  • Struck off:
    24-OCT-2013

Connections:

Officer (7)

Role From To Data From
BOLANO CARLOS COSTA Director 30-MAR-2016 - Paradise Papers
IBC'S SERVICES INC. Secretary 06-JUN-2013 - Paradise Papers
RAMSAY MICHAEL ALFRED Director 05-JUN-2013 28-JAN-2014 Paradise Papers
SCHNAIDER CAVID YURI BERAJI Director 30-MAR-2016 - Paradise Papers
GOIRI HERNANDEZ SANTIAGO FEDERICO Director 06-OCT-2014 30-MAR-2016 Paradise Papers
PEREZ LINGG VALENTINA I. Director 06-OCT-2014 30-MAR-2016 Paradise Papers
CARICORP (BARBADOS) INC. Director 28-JAN-2014 06-OCT-2014 Paradise Papers

Address (1)

Data From
IBC'S SERVICES INCORPORATED "THE BUSINESS CENTRE" UPTON, CHRIST CHURCH, BARBADOS, BB11103. 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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