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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Oliva Gessi Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    19-NOV-2001
  • Status:
    Dead

Connections:

Officer (5)

Role From To Data From
Marina Teresa Barreda calda Director 2001-11-09 - Offshore Leaks
Lorena Maria Barreda calda Director 2001-11-09 - Offshore Leaks
Victor barreda Director 2001-11-19 - Offshore Leaks
gabriela Angelita Calda cavanna In Barreda Director 2001-11-19 - Offshore Leaks
The Bearer Shareholder 2001-11-19 - Offshore Leaks

Intermediary (1)

Status Data From
P.S.C.M., Inc. - Offshore Leaks

Address (1)

Data From
P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 Offshore Leaks

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Offshore Leaks

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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