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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
VILLAVICENCIO RAFAEL ALBERTO Director 21-JUN-2011 23-NOV-2012 Paradise Papers
RAUSSEO RICARDO ADOLFO Director 21-JUN-2011 23-NOV-2012 Paradise Papers
MOLINA ROGER ENRIQUE Director 21-JUN-2011 23-NOV-2012 Paradise Papers
TRIDENT CORPORATE SERVICES (BDOS) LTD. Secretary 22-JUN-2011 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Director 23-NOV-2012 - 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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