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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
MATHEUS LUIS ENRIQUE Director 18-MAR-2009 20-SEP-2013 Paradise Papers
CASTELLANO ROBERTO ATILIO MORA Director 18-MAR-2009 20-SEP-2013 Paradise Papers
ERAZO VALENCIA OLBER FERNANDO Director 20-SEP-2013 - Paradise Papers
ERAZO VALENCIA DIEGO FABIAN Director 20-SEP-2013 - Paradise Papers
GUERRA DILIA ROSA Director 18-MAR-2009 20-SEP-2013 Paradise Papers
GOMEZ DELFIN ALBERTO Director 18-MAR-2009 20-SEP-2013 Paradise Papers
MARTIN RAQUEL ANGELES SALAS Director 18-MAR-2009 20-SEP-2013 Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Secretary 19-MAR-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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