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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
CO. LIMITED CONSOLIDATED FINANCE Director 05-APR-2013 - Paradise Papers
DA SILVA MARTIN A Director 30-APR-2014 - Paradise Papers
DA SILVA JNR BASIL A Director 23-FEB-2012 - Paradise Papers
DA SILVA SNR BASIL A Director 23-FEB-2012 05-APR-2013 Paradise Papers
DA SILVA MARTIN A Director 23-FEB-2012 05-APR-2013 Paradise Papers
DA SILVA ANTHONY J Director 23-FEB-2012 30-APR-2014 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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