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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
GUARDIAN NOMINEES* (BARBADOS) LIMITED Director 25-MAR-2010 15-APR-2010 Paradise Papers
INVESTA MANAGEMENT* LIMITED Director 15-APR-2010 15-DEC-2014 Paradise Papers
I'ANSON* DAVID Director 24-MAR-2010 25-MAR-2010 Paradise Papers
CABRERA* JOHN CHARLES Director 24-MAR-2010 25-MAR-2010 Paradise Papers
RIGEL MELONE MASSIMO DECIO Director 15-DEC-2014 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 25-MAR-2010 - 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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