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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CAPALDI TRADING INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    24-FEB-2000

Connections:

Officer (6)

Role From To Data From
QUARANTA DANIELA MARIA Director 01-FEB-2000 - Paradise Papers
CAPALDI WAYNE DENIS Director 01-FEB-2000 - Paradise Papers
CAPALDI SANDRO MARK Director 01-FEB-2000 - Paradise Papers
CAPALDI WAYNE DENIS Secretary 29-FEB-2000 - Paradise Papers
CAPALDI VALENTE Director 01-FEB-2000 - Paradise Papers
CAPALDI SHIRLEY AGNES Director 01-FEB-2000 - Paradise Papers

Address (1)

Data From
BELLE PLANTATION, BELLE, 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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