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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
MELONE MASSIMO Director 16-MAR-2012 - Paradise Papers
PRIMAVESI DIEGO Director 28-APR-2009 16-MAR-2012 Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 01-DEC-2008 - Paradise Papers
INVESTA MANAGEMENT LIMITED Director 10-FEB-2009 16-MAR-2012 Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - 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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