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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
ACEVEDO JOSE L. Director 09-SEP-2009 19-JAN-2010 Paradise Papers
GIUSTI LUIS E. Director 09-SEP-2009 19-JAN-2010 Paradise Papers
VERNON GREGG K. Director 19-JAN-2010 - Paradise Papers
SIEGMUND LAUREANO J. Director 09-SEP-2009 26-SEP-2011 Paradise Papers
DAVIES MICHAEL M. Director 09-SEP-2009 - Paradise Papers
MANDERVILLE CHRISTOPHER B. Director 18-FEB-2008 30-JAN-2009 Paradise Papers
BUSTILLOS FRANCISCO A. Director 19-JAN-2010 - Paradise Papers
GOLINUCCI LUCIANO BIONDI Director 26-SEP-2011 - Paradise Papers
VOLK PETER J. Secretary 09-SEP-2009 - Paradise Papers
VOLK PETER J. Director 09-SEP-2009 - 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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