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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ruben Barboza

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Inversiones 5812, Ltd. Shareholder 2006-01-09 - 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Inversiones 5812, Ltd. Director 2006-01-09 - 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Inversiones 5812, Ltd. Secretary 2006-01-09 - 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Petroserv Supply Corp. Secretary 2004-10-05 - 05-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Petroserv Supply Corp. Shareholder 2004-10-05 - 05-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Petroserv Supply Corp. Director 2004-10-05 - 05-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RB International Group, Ltd. Director 2006-01-23 - 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RB International Group, Ltd. Secretary 2006-01-23 - 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RB International Group, Ltd. President 2006-01-23 - 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RB International Group, Ltd. Shareholder 2006-01-23 - 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Calle 72 con 3-E Edif. Los Critales PH-A Maracaibo, Edo. Zulia, Venezuela Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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