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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
LOMBROZO CARLOS SCHVARTZMAN Director 01-JUN-2016 - Paradise Papers
HEUER ALFREDO CASTELLANOS Director 01-JUN-2016 - Paradise Papers
ENRIQUEZ FROLA RICARDO JOSE Director 01-JUN-2016 - Paradise Papers
SISNETT NATALIA B. Director 01-JUN-2016 - Paradise Papers
NAGAI TREVOR P. Director 01-JUN-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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