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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BALTHAZAR INTERNATIONAL LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-MAY-2007

Connections:

Officer (3)

Role From To Data From
PERISSINOTTO NATALE MARK Director 24-MAY-2007 13-OCT-2007 Paradise Papers
PERISSINOTTO STEVEN Director 24-MAY-2007 13-OCT-2007 Paradise Papers
ANVEKAR VASANT KUMAR Director 06-JAN-2011 - Paradise Papers

Intermediary (1)

Status Data From
Carrington & Sealy - Paradise Papers

Address (1)

Data From
"BELMONT HOUSE", BELMONT ROAD, 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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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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