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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
WAITHE CARLA LUCRETIA Director 23-MAR-2005 - Paradise Papers
GARCIA NICOLAS BUSTAMANTE Director 23-MAR-2005 - Paradise Papers
HERNANDEZ HUMBERTO JOSE F. Director 23-MAR-2005 - Paradise Papers
CALLENDER NIEVES Director 23-MAR-2005 - Paradise Papers
LEON JESUS ALBERTO Director 23-MAR-2005 - Paradise Papers
WAITHE SAMUEL ROBERT Director 23-MAR-2005 - 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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