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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
GOSELIN GILLES Director 13-SEP-2005 29-DEC-2006 Paradise Papers
ZINGG ILIO ANDRES ULIVI Director 15-JUL-2011 28-JAN-2014 Paradise Papers
BRATHWAITE ADRIEL D. Director 13-SEP-2005 29-DEC-2006 Paradise Papers
MELONE* MASSIMO D. Director 29-DEC-2006 16-JUL-2010 Paradise Papers
MELONE CENEDESE MASSIMO DECIO RIGEL Director 28-JAN-2014 - Paradise Papers
GUARDIAN NOMINEES (B'DOS) LIMITED Secretary 01-DEC-2008 - Paradise Papers
INVESTA MANAGEMENT LIMITED Director 16-JUL-2010 28-JAN-2014 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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