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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
RADONSKI ANDRES BERNARDO C. Director 01-OCT-2008 - Paradise Papers
TAVERA JUAN PABLO CURREA Director 01-OCT-2008 - Paradise Papers
HARB FRAN HARB Director 01-OCT-2008 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Director 07-DEC-2007 01-OCT-2008 Paradise Papers
TRIDENT CORPORATE SERVICES (B'D0S) LTD Secretary 30-APR-2007 - Paradise Papers
XIA XIAO YAN Director 27-APR-2007 01-DEC-2007 Paradise Papers
TRIDENT CORPORATE SERVICE Secretary 30-APR-2007 30-APR-2007 Paradise Papers
KIN AU WAI Director 27-APR-2007 01-DEC-2007 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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