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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
SANDOVAL GILBERTO JOSE LOPEZ Director 10-NOV-2010 22-MAY-2014 Paradise Papers
DUERTO OCTAVIO MAZA Director 22-MAY-2014 - Paradise Papers
DUERTO JENICE CAROLINA MAZA Director 22-MAY-2014 - Paradise Papers
DUERTO ARISTIDES MAZA Director 22-MAY-2014 - Paradise Papers
DUERTO ORIANNA EMILIA MAZA Director 22-MAY-2014 - Paradise Papers
SAN VICENTE ARABELLA EMILIA MAZA Director 22-MAY-2014 - Paradise Papers
TIRADO ARISTIDES MAZA Director 22-MAY-2014 - Paradise Papers
BISHOP IAN C. Director 10-NOV-2010 22-MAY-2014 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 10-NOV-2010 13-MAR-2015 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 13-MAR-2015 - Paradise Papers
SAN VICENTE JULIANA MARIA MAZA Director 22-MAY-2014 - 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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