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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
MENDOZA PACHECO JUAN L. Alternate manager 23-JUL-2012 - Paradise Papers
PIETRI PACHECO OSCAR A. Alternate manager 23-JUL-2012 - Paradise Papers
LOPEZ FONSECA FRANCISCO DE ASIS Manager 20-JUL-2012 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 23-JUL-2012 - Paradise Papers
PIETRI DE LOPEZ ANA MARIA Manager 20-JUL-2012 - Paradise Papers

Intermediary (1)


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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