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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

IKOP SUPPLY, INC

Barbados corporate registry data is current through 2016
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  • Incorporated:
    16-MAY-2014

Connections:

Officer (6)

Role From To Data From
TOPEL PAEZ LEYZER LEON Director 02-JUL-2015 - Paradise Papers
TOPEL PAEZ MARIA CORA Director 02-JUL-2015 - Paradise Papers
BERRIZBEITIA PEDRO JOSE SERENO Director 01-APR-2015 - Paradise Papers
THOMPSON KATHY-ANN R-A. Director 16-MAY-2014 02-JUL-2015 Paradise Papers
CIDEL CORPORATE SERVICES INC. Secretary 19-MAY-2014 - Paradise Papers
SISNETT NATALIA B. Director 16-MAY-2014 02-JUL-2015 Paradise Papers

Address (1)

Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK, BRIDGETOWN, 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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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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