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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
PESTANA SILVA JUAN HILARIO Director 09-DEC-2015 - Paradise Papers
PELLAT HENRY BREMOND Director 03-JAN-2011 - Paradise Papers
PESTANA JUAN ANDRES Director 09-DEC-2015 - Paradise Papers
GUARDIAN NOMINEES (BDOS) LIMITED Secretary 01-FEB-2011 14-FEB-2014 Paradise Papers
INVESTA MANAGEMENT LIMITED Director 01-FEB-2011 09-DEC-2015 Paradise Papers
(BARBADOS) INC. CARICORP Secretary 14-FEB-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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