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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
MARTINEZ ALBERTO DEJ. Director 12-APR-1994 - Paradise Papers
MARTINEZ PHYLLIS ANNA-MARIE Director 12-APR-1994 - Paradise Papers
GUNBY TREVOR A.B. Director - - Paradise Papers
BACCHUS RAHIM, JNR. Director 22-AUG-2000 - Paradise Papers
GUNBY MARGARITA D.R. Director 22-AUG-2000 - 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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