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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
OCTAVIO MARIA ELENA Director 07-JUL-2003 - Paradise Papers
BETANCOURT LUIS Director 07-JUL-2003 - Paradise Papers
OCTAVIO JULIO VELUNTINI Director 07-JUL-2003 - Paradise Papers
VELUTINI ANDRES MIGUEL Director 07-JUL-2003 - Paradise Papers
PARRA JUAN I Director 07-JUL-2003 - Paradise Papers
VELUTINI JOSE L Director 07-JUL-2003 - Paradise Papers
KANN ALFREDO Director 07-JUL-2003 - Paradise Papers
VELUTINI BERNARDO Director 07-JUL-2003 - 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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