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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
AMICORP (BARBADOS) LTD. Director 06-JUN-2006 20-MAR-2013 Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 20-MAR-2013 - Paradise Papers
STANGUARD NOMINEES (BARBADOS) LIMITED Director 20-MAR-2013 23-MAR-2016 Paradise Papers
SANCHEZ CARVALLO DANIELLA DE LOS A. Director 20-MAY-2016 - Paradise Papers
AMICORP CORPORATE SERVICES (B'DOS) LTD Secretary 07-JUN-2006 20-MAR-2013 Paradise Papers
RANGEL LISMARY DIAZ Director 23-MAR-2016 20-MAY-2016 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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