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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CONTINENTAL BANK CORP

Barbados corporate registry data is current through 2016
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  • Incorporated:
    29-NOV-1993

Connections:

Officer (11)

Role From To Data From
KABECHE BERNARD K Alternate director 20-FEB-2004 - Paradise Papers
HERRERA LUIS FELIPE Alternate director 12-DEC-2002 20-FEB-2004 Paradise Papers
DELGADO OMAR J Alternate director 12-DEC-2002 - Paradise Papers
TREVISON CARLOS E. Director 10-AUG-2016 - Paradise Papers
KABECHE CARLOS E. Director 10-AUG-2016 - Paradise Papers
KABCHI MURGUS EDMUND J. Director 24-AUG-2015 - Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 06-MAY-2008 - Paradise Papers
GONSALVES LESLIE T Director 29-NOV-1993 - Paradise Papers
DELOITTE INTERNATIONAL* LTD. Secretary 03-JAN-2005 - Paradise Papers
TIRADO ARISTIDES MAZA Director 24-AUG-2015 - Paradise Papers
COMSEC INTERNATIONAL INC. Secretary - 03-JAN-2005 Paradise Papers

Address (1)

Data From
3RD FLOOR TRIDENT INSURANCE FINANCIAL CENTRE, HIGHWAY 7, HASTINGS, CHRIST CHURCH, BARBADOS Paradise Papers

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Paradise Papers

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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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