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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
PAEZ FRANCISCO GONZALEZ Director 23-AUG-1999 - Paradise Papers
PEREZ FRANCISCO GONZALEZ Director 23-AUG-1999 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS)LTD. Secretary 18-JUN-2002 - Paradise Papers
DUNN GRAHAM J. Director 21-MAY-1999 31-MAR-2014 Paradise Papers
FINOL EDUARDO COLMENARES Director 15-SEP-1999 01-JUL-2008 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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