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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
STANGUARD NOMINEES (BARBADOS) LIMITED Director 13-FEB-2008 23-APR-2009 Paradise Papers
CHERNEFF HECTOR JOSE LEON Director 23-APR-2009 - Paradise Papers
URDANETA JESUS RAFAEL FLORES Director 23-APR-2009 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Secretary 13-FEB-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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