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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MOVILLE INVESTMENTS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    18-SEP-2015

Connections:

Officer (3)

Role From To Data From
ARISMENDI ANA TERESA Secretary 21-SEP-2015 - Paradise Papers
SERVICES (BARBADOS) LTD. TRIDENT CORPORATE Assistant secretary 21-SEP-2015 - Paradise Papers
PINEDO ARIEL EDUARDO PRAT Director 18-SEP-2015 - Paradise Papers

Intermediary (1)

Status Data From
TRIDENT CORPORATE SERVICES (BARBADOS) LT - Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, BELLEVILLE , 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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