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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ARAGUANEY BUSINESS COMPANY, LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-DEC-2013

Connections:

Officer (7)

Role From To Data From
HERNANDEZ SANTIAGO F. G. Director 17-DEC-2013 31-DEC-2014 Paradise Papers
FRANCO GONZALEZ FRANKLIN DE JESUS Director 31-DEC-2014 - Paradise Papers
ARRIAGA JULIO CESAR ROMERO Director 31-DEC-2014 - Paradise Papers
SOSA RICARDO SUCRE Director 31-DEC-2014 - Paradise Papers
PARRA EDWARDS RODRIGO C. Director 17-DEC-2013 31-DEC-2014 Paradise Papers
CARICORP (BARBADOS) INC Director 31-DEC-2014 31-DEC-2014 Paradise Papers
CARICORP (BARBADOS) LTD Secretary 17-DEC-2013 - Paradise Papers

Intermediary (1)

Status Data From
IBC'S SERVICES INCORPORATED - Paradise Papers

Address (1)

Data From
IBC'S SERVICES INCORPORATED, "CEDAR COURT", WILDEY BUSINESS PARK, WILDEY, ST.MICHAEL, BARBADOS, BB 14006. 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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