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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SEAWELL RESORTS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    14-NOV-1980

Connections:

Officer (14)

Role From To Data From
RAIMONDI GIANNI Director 03-AUG-2004 29-SEP-2006 Paradise Papers
SIGNIORIELLO GUISEPPE Director - 03-AUG-2004 Paradise Papers
FERRAGINA FRANCESCO Director 03-AUG-2004 29-SEP-2006 Paradise Papers
PAGLIARULO MASSIMO Director - 03-AUG-2004 Paradise Papers
HENSCHEN RAYMOND JOSEPH Director 28-FEB-2007 - Paradise Papers
BENEDETTO GLUSEPPE Director 29-SEP-2006 28-FEB-2007 Paradise Papers
FARINA VINCENZO Director 03-AUG-2004 29-SEP-2006 Paradise Papers
HENSCHEN-HAAS MONIQUE CECILE MARIE Director 28-FEB-2007 - Paradise Papers
RUTA PAOLO Director 29-SEP-2006 28-FEB-2007 Paradise Papers
BROWNE* DR. LYLE Director - - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Assistant secretary 06-JUL-2005 - Paradise Papers
MARIANI MARCO Director - 28-FEB-2007 Paradise Papers
PHILLIPS* LADY Director - - Paradise Papers
PHILLIPS* SIR FRED Director - - Paradise Papers

Address (1)

Data From
"PARKER HOUSE" WILDEY BUSINESS PARK, WILDEY BUSINESS PARK, WILDEY ROAD, WILDEY 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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