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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
RAIZMAN HELEN MATILDA Director 16-OCT-1985 07-OCT-2011 Paradise Papers
PLUMBAGO MANAGEMENT CONSULTANTS INC. Secretary 22-FEB-1998 - Paradise Papers
BERNSTEIN ALICE MARIE Director 15-JAN-2001 - Paradise Papers
RAIZMAN MARTIN RODOLFO Director 07-OCT-2011 - Paradise Papers
BERNSTEIN SAMUEL PAUL Director 18-OCT-1985 - Paradise Papers
BERNSTEIN LEON Director 16-OCT-1985 15-JAN-2001 Paradise Papers
RAIZMAN DANIEL PAUL Director 18-OCT-1985 - 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.

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