by The International Consortium of Investigative Journalists
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Officer

CARMICHAEL TREVOR A.

  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDEAN HOLDINGS INC. Director 10-JAN-1997 - 10-JAN-1997 Barbados - Paradise Papers - Barbados corporate registry
ANDEAN INVESTMENTS INC. Director 10-JAN-1997 - 10-JAN-1997 Barbados - Paradise Papers - Barbados corporate registry
FASTECH EXPORT, INC. Director 10-JAN-1997 - 10-JAN-1997 Barbados - Paradise Papers - Barbados corporate registry
FININVEST LIMITED Power of attorney 10-JAN-1997 - 28-JAN-1997 Barbados - Paradise Papers - Barbados corporate registry
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