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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
MALPASSI VICTOR MANUEL E. Director 06-FEB-2012 22-MAR-2013 Paradise Papers
OWENS CARLOS MAURICIO Director 22-MAR-2013 24-SEP-2015 Paradise Papers
EIGHTH AVENUE CORPORATE SERVICES LTD. Director 24-SEP-2015 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 07-FEB-2012 - 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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