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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
TREVINO MANUEL Director 08-APR-2005 - Paradise Papers
BLESA ANTONIO CALVO Director 08-APR-2005 - Paradise Papers
THORMAHLEN CARLOS EDUARDO D. Director 08-APR-2005 - Paradise Papers
RAMOS NAPOLEON Director 08-APR-2005 - Paradise Papers
YANES RAFAEL EDUARDO YANES Director 08-APR-2005 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 11-APR-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.

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