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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DION INVESTMENT LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-NOV-2007

Connections:

Officer (5)

Role From To Data From
LARDI ALESSANDRO Director 30-JUN-2015 - Paradise Papers
RAMSEIER ALEXANDRA Director 30-JUN-2015 - Paradise Papers
HORNE BRIAN R. Director 15-JUN-2011 30-JUN-2015 Paradise Papers
HODKIN JEFFREY Director 05-DEC-2007 30-JUN-2015 Paradise Papers
TRIDENT CORPORATE SERVICE Secretary 06-NOV-2007 - Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, GEORGE STREET, BELLEVILLE, 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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