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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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