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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
ORDONEZ SERAFIN GUTIERREZ Director 20-MAR-2003 18-JUL-2012 Paradise Papers
FOSSA ANTONIO R. J. Director 29-MAY-2010 - Paradise Papers
JAHN HUMBERTO PARRA Director 20-MAR-2003 29-MAY-2010 Paradise Papers
WALLIS LORENZO MARTURET Director 20-MAR-2003 29-MAY-2010 Paradise Papers
BOULANGER ALAIN PAUL G. Director 29-MAY-2010 - Paradise Papers
MENDOZA CARLOS ALBERTO Director 20-MAR-2003 - Paradise Papers
FREITES CARLOS EMERSON Director 18-JUL-2012 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 07-JUN-2008 - Paradise Papers

Intermediary (1)


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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