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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SWISS INTERNATIONAL LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    03-MAY-1979

Connections:

Officer (7)

Role From To Data From
VARESI DR. LEONARDO Director - 15-JUN-2006 Paradise Papers
BAGGI DR. JEAN-PIERRE Director - 15-JUN-2006 Paradise Papers
MARCELO LUDO ALFONS JOZEF Director 15-JUN-2006 - Paradise Papers
THORNHILL ANDREW V. Director 15-JUN-2006 - Paradise Papers
SMITH VERNON O. Director - 15-JUN-2006 Paradise Papers
KEVAN JANET ANN Director 15-JUN-2006 - Paradise Papers
DELOITTE CONSULTING LTD. Secretary 01-JUL-2006 23-OCT-2012 Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, ST. MICHAEL, 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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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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