IBSA FINANCE (BARBADOS) INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 2009-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101732390
Relationships
- [Directorship, incoming] director of SWARTZ BRODIE CHRISTOPHER
- [Directorship, incoming] director of MAZZALI PAULO ROBERTO C.
- [Directorship, incoming] alternate director of IKEDA RENATO HIDEO
- [Directorship, incoming] alternate director of GOULDTHORPE LARRY DEAN
- [Directorship, incoming] director of HUANG MICHAEL HO-YIN
- [Directorship, incoming] director of DE TOLEDO FILHO OPHIR CORREA
- [Directorship, incoming] director of CORDEIRO RAFAEL CARDOSO
- [Directorship, incoming] alternate director of MANIAS PAUL LOUIS
- [Directorship, incoming] director of FERNANDES REGIO MARCELO N.
- [Directorship, incoming] director of GATZIOS GUS
- [Directorship, incoming] director of MONTEIRO PAULO MARCIO DE O.
- [Directorship, incoming] director of CAMARGO JUAN
- [Directorship, incoming] director of SCHEFERMAN JEFFREY ERNEST
- [Directorship, incoming] alternate director of SHERMAN SEBASTIEN
- [Directorship, incoming] alternate director of ESTABROOKS DAVID
- [Directorship, incoming] director of LEUNG CARL
- [Directorship, incoming] alternate director of KLAMAS ANDRE SPINOLA VIANA
- [Directorship, incoming] alternate director of OFORI WOGBE K.
- [Directorship, incoming] director of DE OLIVEIRA LIMA RICHARD BISORDI
- [Directorship, incoming] alternate director of HUANG GREGORY
- [Directorship, incoming] director of HUANG GREGORY
- [Directorship, incoming] alternate director of VIANNA LEONARDO COUTO
- [Directorship, incoming] alternate director of ANASTASOPOULOS CHRISTON
- [Directorship, incoming] alternate director of DE CAMARGOS JOSE RENATO
- [Directorship, incoming] alternate director of MUSMAN JOEL
- [Directorship, incoming] alternate director of VILLANUEVA MAURICE KENNETH
- [Directorship, incoming] alternate director of ROBINSON KEITH RUSSELL