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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
TOURINHO TATIANA MACEDO C.R. Director 31-JUL-2015 31-DEC-2015 Paradise Papers
GEDEON EDUARDO OLIVERIA Director 04-JUL-2014 31-JUL-2015 Paradise Papers
COLAVOLPE MARCELO DE VIVEIROS Director 31-DEC-2015 - Paradise Papers
PARENZI DANIEL MIRANDA ORSI Director 31-DEC-2015 - Paradise Papers
NETO ALUIZIO DA ROCHA C. Director 31-JUL-2015 31-DEC-2015 Paradise Papers
JUCA ROLIM ADRIANO CHAVES Director 04-JUL-2014 31-JUL-2015 Paradise Papers
CAMPOS RABELLO ANTONIO MARCO Director 04-JUL-2014 31-DEC-2015 Paradise Papers
SERVICES (BARBADOS) LTD. AMICORP CORPORATE Secretary 12-JUN-2013 - Paradise Papers
AMICORP (BARBADOS) LTD. Director 12-JUN-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more