Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Calico Ventures Ltd | Registered office | - | - | Paradise Papers |
| CANTAVIL LIMITED | Registered office | - | - | Paradise Papers |
| Finerty Properties Corp. | Registered office | - | - | Paradise Papers |
| Renoir Overseas Limited | Registered office | - | - | Paradise Papers |
| Silver Arrow Financial Holdings Ltd. | Registered office | - | - | Paradise Papers |
| Carien Holdings Ltd | Registered office | - | - | Paradise Papers |
| Erasmus Assets Corp | Registered office | - | - | Paradise Papers |
| Faena - Alan | Residential address; mailing address | - | - | Paradise Papers |
| Vélez Domínguez - Rafael Antonio | Business address | - | - | 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.