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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

OCCIDENTAL BANK (BARBADOS) LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    16-MAY-1991

Connections:

Officer (15)

Role From To Data From
ECHEVERRI JUAN CAMILO ARÁMBULA Director 09-AUG-2004 23-AUG-2006 Paradise Papers
ZAPATA DOUGLAS BERRIÓ Director 23-AUG-2006 - Paradise Papers
ROJAS CRISTINA MARIA CERRA Director 12-MAR-2008 30-JUN-2013 Paradise Papers
EDER CARLOS JAIME MEJIA Director - 23-AUG-2006 Paradise Papers
MONTOYA BERNARDO ESCOBAR Director 23-AUG-2006 17-JUN-2009 Paradise Papers
CORPAS JUAN FERNANDO POSADA Director - 23-AUG-2006 Paradise Papers
CASTRO GERARDO SILVIA Director 23-AUG-2006 - Paradise Papers
MALLARINO* ERNESTO VILLAMIZAR Director - - Paradise Papers
ALVAREZ EFRAIN OTERO Director 23-AUG-2006 - Paradise Papers
BERNAL LUIS RICARDO TORRES Director 28-NOV-2013 - Paradise Papers
CASAS JOSE J. Director - 23-AUG-2006 Paradise Papers
REECE ANTHONY P.L. Director 12-MAR-2008 - Paradise Papers
PATEL MOHAMMED E. Director 01-APR-2007 12-MAR-2008 Paradise Papers
CARMICHAEL TREVOR A. Director - 07-MAR-2006 Paradise Papers
DAVIS LARRY A Director - 01-APR-2007 Paradise Papers

Address (1)

Data From
CHELSEA HOUSE, CHELSEA ROAD, ST.MICHAEL, BARBADOS. BB14022 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more