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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
ARNAL-FORDE EVELINY A. Director 23-JUL-2014 - Paradise Papers
HOFFMAN REINALDO Director 22-MAR-2005 01-MAR-2012 Paradise Papers
SILVA JUAN C Director 22-MAR-2005 01-MAR-2012 Paradise Papers
LEONARD CHARLES G Director 22-MAR-2005 01-MAR-2012 Paradise Papers
CARICORP (BARBADOS) INC. Secretary 23-JUL-2014 14-SEP-2016 Paradise Papers
MANAGEMENT SERVICES, LTD. TOTAL ASSET Secretary 14-SEP-2016 - Paradise Papers
AMICORP (BARBADOS) LTD Director 01-MAR-2012 23-JUL-2014 Paradise Papers
AMICORP CORPORATE SERVICES (B'DOS) LTD Secretary 29-APR-2009 23-JUL-2014 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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