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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
DE ARMAS LUIS ALBERTO Director 22-MAR-2004 - Paradise Papers
HINESTROSA JUAN ANDRES Director 22-MAR-2004 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 25-JAN-2008 27-AUG-2010 Paradise Papers
TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED Secretary 27-AUG-2010 - Paradise Papers

Intermediary (1)


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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