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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (25)

Role From To Data From
TEJEDA ALBERTO EMILIANO R. Director 18-AUG-1999 14-OCT-2005 Paradise Papers
TABOADA JOSE JOAQUIN R. Director 18-AUG-1999 30-SEP-2003 Paradise Papers
STEELE RICHARD ARTHUR Director 14-OCT-2005 28-MAR-2011 Paradise Papers
GONZALEZ FELIX MOREIRA Director 15-JUL-2005 28-MAR-2008 Paradise Papers
VERGARA NELSON PASCUAL M. Director 18-AUG-1999 17-MAY-2001 Paradise Papers
CAMBERT JOSE FRANCISCO C. Director 18-AUG-1999 08-DEC-2006 Paradise Papers
PEREZ JUAN ANTIONIO DIAZ Director 08-DEC-2006 28-MAR-2008 Paradise Papers
GUTIEREZ ISAAC EDILLIO A. Director 18-AUG-1999 17-MAY-2001 Paradise Papers
SERRANO NOEL VILLAR Director 28-MAR-2008 - Paradise Papers
LESCANO RAFAEL PASCUAL R. Director 18-AUG-1999 - Paradise Papers
BRULE FERNAND A. Director 18-AUG-1999 19-DEC-2001 Paradise Papers
VALLEY DONALD JOHN Director 11-JUL-2008 28-MAR-2011 Paradise Papers
LOPEZ ALFREDO ZAYA Director 30-SEP-2003 15-JUL-2005 Paradise Papers
ROSALES PABLO LUIS RODRIGUEZ Director 28-MAR-2008 - Paradise Papers
FOURNIER RANDY Director 15-JUL-2005 09-JUN-2006 Paradise Papers
GAGNIER JACQUES Director 18-AUG-1999 31-DEC-2002 Paradise Papers
NEUBERT KARL Director 13-DEC-2004 31-AUG-2011 Paradise Papers
ST. LAMBERT MANAGEMENT INC. Director - 19-DEC-2001 Paradise Papers
PARKER DAVID Director 18-AUG-1999 30-JUN-2005 Paradise Papers
KAVANAGH TERRENCE P. Director 13-DEC-2004 01-SEP-2005 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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