Entity:
OPLONTIS SRL
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| (BARBADOS) LIMITED GUARDIAN NOMINESS | Secretary | 10-JAN-2014 | - | Paradise Papers |
| CARICORP (BARBADOS) INC. | Secretary | 06-DEC-2013 | 10-JAN-2014 | Paradise Papers |
| GUARDIAN NOMINEES (BARBADOS) LIMITED | Secretary | 08-APR-2009 | 06-DEC-2013 | Paradise Papers |
| INVESTA MANAGEMENT LIMITED | Manager | 07-APR-2009 | 22-JAN-2014 | Paradise Papers |
| MELONE MASSIMO DECIO RIGEL | Manager | 22-JAN-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUNN GRAHAM J. | - | Paradise Papers |
Address (1)
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.