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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

LUMINARI INCORPORATED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-JUN-1998

Connections:

Officer (4)

Role From To Data From
TEGHILLO FAUSTO Director 11-OCT-2001 18-NOV-2013 Paradise Papers
AMORETTI MARINA Director 04-JUN-1998 - Paradise Papers
TEGHILLO LUCIANO Director 04-JUN-1998 12-NOV-2013 Paradise Papers
BEHARRE SHIRLEY Secretary 15-FEB-1999 - Paradise Papers

Address (1)

Data From
"ITACA", 25 OCEAN CITY, ST.PHILIP, 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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