The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

VENEZUELA HOLDING ONE SRL

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    02-MAR-2016

Connections:

Officer (5)

Role From To Data From
LAMBERT LOUIS B. Secretary 02-MAR-2016 16-MAR-2016 Paradise Papers
GUNDERSON TREVOR VINCENT Manager 02-MAR-2016 16-MAR-2016 Paradise Papers
NUNEZ GOMEZ JOSE SANTIAGO Manager 16-MAR-2016 - Paradise Papers
SERVICES LIMITED CHANCERY CORPORATE Assistant secretary 02-MAR-2016 16-MAR-2016 Paradise Papers
SERVICES INC. CIDEL CORPORATE Secretary 16-MAR-2016 - Paradise Papers

Intermediary (3)

Status Data From
SISNETT NATALIA B. - Paradise Papers
ARTHUR-SELMAN JAMAR P.R. - Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED - Paradise Papers

Address (1)

Data From
CIDEL PLACE, LOWER COLLYMORE ROCK, ST.MICHAEL, BARBADOS. Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer