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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
INVESTA MANAGEMENT LIMITED Director 05-JUL-2010 - Paradise Papers
FACHIN GUSTAVO MUCI Director 01-MAY-2007 05-JUL-2010 Paradise Papers
AMICORP (BARBADOS) LIMITED Director 17-JUL-2006 01-MAY-2007 Paradise Papers
AMICORP CORPORATE SERVICES (B'DOS) LTD Secretary 06-MAY-2007 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LTD. Secretary 05-JUL-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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