The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EMPRESAS ARTURO INTERNACIONAL, LIMITED Director 14-DEC-2004 13-FEB-2012 30-MAY-2002 Barbados - Paradise Papers
CORPORACION ARVEN, LIMITED Director 14-DEC-2004 13-FEB-2012 30-MAY-2002 Barbados - Paradise Papers
PAICA FINANCIAL SERVICES LIMITED Director 14-DEC-2004 - 14-JUN-2002 Barbados - Paradise Papers
PAICA FINANCIAL SERVICES LIMITED Secretary 14-DEC-2004 - 14-JUN-2002 Barbados - Paradise Papers
LATIN AMERICAN PROCUREMENT, LTD. Director 14-DEC-2004 13-FEB-2012 10-JUL-1996 Barbados - Paradise Papers
BDT INVESTMENTS INC. Director 14-DEC-2004 13-FEB-2012 21-NOV-2001 Barbados - Paradise Papers
BDT INVESTMENTS INC. Secretary 14-DEC-2004 07-MAR-2012 21-NOV-2001 Barbados - Paradise Papers
BADATOP HOLDINGS INC. Director 14-DEC-2004 13-FEB-2012 21-NOV-2001 Barbados - Paradise Papers
BADATOP HOLDINGS INC. Secretary 14-DEC-2004 07-MAR-2012 21-NOV-2001 Barbados - Paradise Papers

Officer (1)

Role From To Data From
REID* ROBERT J. Same name as - - 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.

Disclaimer