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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
BARBADOS LIMITED TRUST COMPANY OF Director 27-APR-2005 - Paradise Papers
MCKENZIE MARIA A. Director 27-APR-2005 31-JUL-2006 Paradise Papers
COZIER FRANCIS S. Director 08-AUG-2006 - Paradise Papers
LIMITED THE CORPORATE S Secretary 16-AUG-2006 28-FEB-2008 Paradise Papers
MUGICA ANTONIO J. Director 27-APR-2005 11-JAN-2007 Paradise Papers
ANZOLA ALFREDO Director 11-JAN-2007 28-APR-2008 Paradise Papers
BOET CAROLINA CARUSO Assistant secretary 30-JUL-2008 - Paradise Papers
MUGICA ANTONIO R. Director 28-APR-2008 - Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 28-FEB-2008 - 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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