The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RA INVESTMENT CORPORATION Director 04-SEP-2014 - 04-SEP-2014 Barbados - Paradise Papers
MULEY GROUP LTD. Director 04-SEP-2014 - 04-SEP-2014 Barbados - Paradise Papers
SAINT GUADALUPE LTD. Director 04-SEP-2014 15-JUL-2015 04-SEP-2014 Barbados - Paradise Papers
TREVO CORPORATION SRL Manager 04-SEP-2014 - 04-SEP-2014 Barbados - Paradise Papers

Officer (1)

Role From To Data From
SISNETT NATALIA B. Same name as - - 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