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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SITFX SYSTEM INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    19-AUG-2013

Connections:

Officer (6)

Role From To Data From
PINANGO S. HUGO R. Director 16-AUG-2013 - Paradise Papers
GONZALEZ CONTRERAS SUSANA HELDER Director 16-AUG-2013 - Paradise Papers
VIELMA RAMIREZ OLGA A. Director 16-JUN-2015 - Paradise Papers
PEREZ ZAMORA ENRIQUE JAVIER Director 16-AUG-2013 15-JUN-2015 Paradise Papers
RODRIGUEZ OLGA A. VIELMA Director 15-JUN-2015 16-JUN-2015 Paradise Papers
CARICORP (BARBADOS) INC. Secretary 20-AUG-2013 - Paradise Papers

Intermediary (1)

Status Data From
IBC'S SERVICES INCORPORATED - Paradise Papers

Address (1)

Data From
IBC'S SERVICES INCORPORATED, ROCKLEY GOLF AND COUNTRY CLUB, ROCKLEY, CHRIST CHURCH, BARBADOS, BB 15121. 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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