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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
PERELLO-QUERALES ANABELLA Director 14-JAN-2014 04-FEB-2014 Paradise Papers
VOLPATO FRANCESCO NICOLETTO Director 25-NOV-2013 - Paradise Papers
CARICORP (BARBADOS) INC. Secretary 09-SEP-2015 - Paradise Papers
FORDE EVELINY ARNAL Secretary 15-JAN-2014 09-SEP-2015 Paradise Papers
SERVICES (BARBADOS) LTD. TRIDENT CORPORATE Secretary 02-SEP-2009 15-JAN-2014 Paradise Papers
PELLEGRINO CARLO GUARINO Director 02-SEP-2010 25-NOV-2013 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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