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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MEDITERRANEAN INVESTMENT PLANS LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    24-NOV-1987

Connections:

Officer (6)

Role From To Data From
DELAY FRANCOISE L. Director 28-JUN-2010 - Paradise Papers
HAMDI-PACHA SYLVIANE Director - 30-JUN-2008 Paradise Papers
CHIANTERA VITO M. Director 26-JUN-2002 28-JUN-2010 Paradise Papers
BATTILLA SONIA Director 30-JUN-2008 - Paradise Papers
CHIANTERA ROBERTO Director 26-JUN-2002 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 08-JUN-2011 - Paradise Papers

Address (1)

Data From
THE CORPORATE SECRETARY LIMITED, "WHITEPARK HOUSE", WHITEPARK ROAD, BRIDGETOWN, 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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