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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BANCARIBE (BARBADOS) BANK INC.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    08-APR-1994
  • Closed:
    14-NOV-2003

Connections:

Officer (8)

Role From To Data From
LLANO LUIS E. DE Director 25-APR-2001 - Paradise Papers
CLARKE CECIL HOWARD Director 08-APR-1994 - Paradise Papers
EUCHENAGUCIA ALBERTO Director 25-APR-2001 - Paradise Papers
DAHDAH ANTONIO T. Director 25-APR-2001 - Paradise Papers
DAO JUAN C. Director 25-APR-2001 - Paradise Papers
STEVENS JOHN W. Director 17-MAR-1999 - Paradise Papers
BANNISTER YOLANDE A.L. Secretary 01-OCT-1996 - Paradise Papers
PURROY MIGUEL I. Director 17-MAR-1999 - Paradise Papers

Address (1)

Data From
ALPHA & OMEGA LAW CHAMBERS, 2ND FLOOR, TRIDENT HOUSE, LOWER BROAD, 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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