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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
PIELTAIN LUIS Director 01-MAR-2006 30-NOV-2009 Paradise Papers
GARCIA-PERROTE JOSE MARIA Director 02-NOV-2005 01-MAR-2006 Paradise Papers
NOGALES ARANGUEZ FRANCISCO JAVIER Director 07-OCT-2013 - Paradise Papers
RUEDA ALBERTO J. Director 02-NOV-2005 01-MAR-2006 Paradise Papers
GARRIDO JOSE MARIA PEREZ Director 30-NOV-2009 07-OCT-2013 Paradise Papers
METANI DIRECTION LIMITED Director 01-MAR-2006 - Paradise Papers
HUTCHINSON IAN STC. Power of attorney 02-NOV-2005 - Paradise Papers
WORME ROBERT Director 01-MAR-2006 - 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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