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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRANSCOM BANK (BARBADOS) LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-FEB-1992

Connections:

Officer (7)

Role From To Data From
AGUIRRE FERNANDEZ LUIS M. Director 28-FEB-1992 - Paradise Papers
GIRON JOSE FRATERNO VILA Director 03-OCT-2003 - Paradise Papers
GUTIERREZ FELIPE ANTONIA BOSCH Director 03-OCT-2003 12-JUL-2013 Paradise Papers
WEISSENBERG CAMPOLLO RUDY J. Director 28-FEB-1992 - Paradise Papers
ARANGO JOSE ANIBAL PALACIOS Director 03-OCT-2003 - Paradise Papers
GARCIA NORIEGA MARCO A. Director 27-MAR-1992 - Paradise Papers
CARMICHAEL TREVOR A. Director 28-FEB-1992 - Paradise Papers

Address (1)

Data From
CARLETON COURT, HIGH STREET, BRIDGETOWN, 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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