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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
ABADI VIVIANNE BENAIM Director 15-OCT-2003 05-NOV-2014 Paradise Papers
ABADI SILVIA BENAIM Director 15-OCT-2003 - Paradise Papers
THE CORPORATE SECRETARY1 LIMITED Secretary 14-MAR-2007 22-SEP-2014 Paradise Papers
PILMAN JACQUELINE BENAIM DE Director 05-NOV-2014 - Paradise Papers
ABADI JACQUELINE BENAIM Director 15-OCT-2003 05-NOV-2014 Paradise Papers
DE BENAIM JUDITH ABADI Director 15-OCT-2003 05-NOV-2014 Paradise Papers
HEATH MICHELLE SUSAN Director 15-OCT-2003 01-JAN-2007 Paradise Papers
BENAIM JUDITH ABADI DE Director 05-NOV-2014 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 11-OCT-2016 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 22-SEP-2014 11-OCT-2016 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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