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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
BEJARANO DE CHAPMAN LIMAR JANETTE Manager 15-FEB-2012 10-MAR-2016 Paradise Papers
BLANCO LUCAS ZAMBRANO Manager 10-MAR-2016 01-JUN-2016 Paradise Papers
VENEGAS BARRIOS DIANA MARIA Manager 01-JUN-2016 - Paradise Papers
SARMIENTO WILMER Manager 03-JAN-2011 15-FEB-2012 Paradise Papers
NATION* JAMES Manager 03-JAN-2011 10-MAR-2016 Paradise Papers
TRIDENT CORPORATE SERVICE S (BARBADOS) LIMITED Secretary 04-JAN-2011 - Paradise Papers

Intermediary (1)

Status Data From
HUTCHINSON GAYLE A - 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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