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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

IDENTITA TECHNOLOGIES INTERNATIONAL SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    29-MAR-2007

Connections:

Officer (4)

Role From To Data From
STEFANO ROCCO Manager 29-MAR-2007 - Paradise Papers
NORRIS JULIAN D. Manager 31-MAY-2007 - Paradise Papers
CUKE HENRY A. Manager 30-MAR-2010 - Paradise Papers
DOUGLAS WILLIAM P. A. Manager 31-MAY-2007 - Paradise Papers

Intermediary (1)

Status Data From
HARRIDYAL-SODHA LIZA A. - Paradise Papers

Address (1)

Data From
"THE GROVE", 21 PINE ROAD, 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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