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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
ALVAREZ WILLIAM Director 17-JUL-2007 26-JUL-2016 Paradise Papers
MONTERO FERNANDO Director 16-APR-2002 17-JUL-2007 Paradise Papers
PALLARES CARLOS BELLOSTA Director 16-APR-2002 17-JUL-2007 Paradise Papers
SOSA JUAN IGNACIO Director 13-MAR-2003 17-JUL-2007 Paradise Papers
BELLOSTA PALLARES CARLOS MARCELINO J. Director 26-JUL-2016 - Paradise Papers
SEPULVEDA GERARDO Director 16-APR-2002 - Paradise Papers
GRATERON* HERNAN Director 16-APR-2002 13-MAR-2003 Paradise Papers
PATEL MOHAMMED E Director 12-NOV-2007 08-APR-2013 Paradise Papers
SISNETT NATALIA B Director 17-JUL-2007 - Paradise Papers
PALLARES JOSE BELLOSTA Director 16-APR-2002 17-JUL-2007 Paradise Papers
LASHLEY AMANDA J. Director - - Paradise Papers
THOMPSON KATHY-ANN R-A Director 08-APR-2013 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - 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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