Entity:
BARVEZ LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIOS ANA CECILIA | Director | 03-NOV-2006 | - | Paradise Papers |
| FIGUURAO-GARCIA LUIS ALFREDO | Director | 03-NOV-2006 | - | Paradise Papers |
| LEAL WILLIAM ALBERTO D. | Director | 16-JUL-2007 | - | Paradise Papers |
| PARRIS* FRANKLYN D. M. | Director | 11-DEC-2006 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Carrington & Sealy | - | 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.