The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TOP SYNERGY SERVICES LTD.

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    22-OCT-2013

Connections:

Officer (9)

Role From To Data From
VILLEGAS NYDIA MAGALY Director 26-AUG-2016 - Paradise Papers
KINGSTON PHILIP Director 01-JUL-2016 26-AUG-2016 Paradise Papers
SALZANO LUCIO C Director 26-AUG-2016 - Paradise Papers
CARICORP (BARBADOS) INC. Director 22-OCT-2013 07-MAR-2014 Paradise Papers
GOMEZ ORLANDO RAFAEL S. Director 07-MAR-2014 - Paradise Papers
GRATEROL JUAN CARLOS D. Director 07-MAR-2014 - Paradise Papers
CARICORP (BARBADOS) INC. Secretary 23-OCT-2013 - Paradise Papers
SALZANO LUCIO COVONE Director 07-MAR-2014 01-JUL-2016 Paradise Papers
MACKENZIE JOHN RUSSEL Director 01-JUL-2016 - Paradise Papers

Address (1)

Data From
IBC'S SERVICES INCORPORATED, "CEDAR COURT", WILDEY BUSINESS PARK, WILDEY, ST.MICHAEL, BARBADOS, BB 14006. Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer