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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
LA RIVA SALAZAR DANIEL ALBERTO Director 23-MAR-2016 - Paradise Papers
(BARBADOS) LIMITED GUARDIAN NOMINEES Director 02-JUL-2014 23-MAR-2016 Paradise Papers
SERVICES (BARBADOS) LTD. TRIDENT CORPORATE Secretary 03-JUL-2014 - Paradise Papers
RANGEL LISMARY DIAZ Director 23-MAR-2016 23-MAR-2016 Paradise Papers

Intermediary (1)


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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