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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
PEREZ FRANCISCO GONZALES Director - 15-FEB-2008 Paradise Papers
ROSS IAN MCA. Director 15-FEB-2008 - Paradise Papers
ALLAN WILLIAM MCD Director 15-FEB-2008 - Paradise Papers
HOOMANI MICHAEL Director 24-JUN-2005 15-FEB-2008 Paradise Papers
BELL GEOFFREY Director 24-JUN-2005 15-FEB-2008 Paradise Papers
ALLEN DEAN Director 24-JUN-2005 15-FEB-2008 Paradise Papers
FINOL EDUARDO COLMENARES Director - 15-FEB-2008 Paradise Papers
MARZUKA TONY Director - 24-JUN-2005 Paradise Papers
IZA MAURICIO Director - 24-JUN-2005 Paradise Papers
ZERPA JORGE Director - 24-JUN-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more