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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
LUCA ABRAMO DI Director 19-OCT-2009 09-NOV-2011 Paradise Papers
VEGAS RAFAEL EMILIO Director 09-NOV-2011 - Paradise Papers
ZINGG ILIO ULIVI Director 19-OCT-2009 09-NOV-2011 Paradise Papers
VEGAS JOSE RAFAEL Director 19-OCT-2009 16-DEC-2014 Paradise Papers
SERVICES (BARBADOS) LTD. TRIDENT CORPORATE Secretary 30-APR-2007 03-DEC-2013 Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Director 01-DEC-2007 19-OCT-2009 Paradise Papers
XIA XIAO YAN Director 27-APR-2007 01-DEC-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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