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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ZUMAQUE CAPITAL PARTNERS LTD.

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

Connections:

Officer (7)

Role From To Data From
BARRIENTOS DUPOUY CARLOS ALBERTO Director 29-APR-2016 - Paradise Papers
MARQUEZ ROOKS FABIOLA INES Director 16-SEP-2014 29-APR-2016 Paradise Papers
BARRIENTOS MENDOZA CARLOS ALBERTO Director 29-APR-2016 - Paradise Papers
ANTAR GHAYAR BADIH GEORGES Director 16-SEP-2014 29-APR-2016 Paradise Papers
TRIDENT CORPORATE SERVICES (BARBADOS) Secretary 17-SEP-2014 - Paradise Papers
PINA CHRISTIAN LOVERA Director 16-SEP-2014 - Paradise Papers
NASCIMENTO OSORIO JOSE MIGUEL Director 16-SEP-2014 29-APR-2016 Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, BELLEVILLE , 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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