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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
MAZEIKA KARL Alternate director 12-JUL-2004 04-NOV-2014 Paradise Papers
GRUBER* ALFREDO Director 12-JUL-2004 15-APR-2013 Paradise Papers
VILLAROEL LEONARDO Alternate director 12-JUL-2004 04-NOV-2014 Paradise Papers
RAMIREZ IGNACIO ARMANDO L. Director 06-AUG-2013 - Paradise Papers
HILL ALASTAIR Director 13-JUL-2009 04-NOV-2014 Paradise Papers
TRIDENT CORPORATE SERVICES Assistant secretary 04-NOV-2014 - Paradise Papers
DOUGLAS WILLIAM PETER A. Director 04-NOV-2014 - Paradise Papers
PRIME MANAGEMENT SERVICES LIMITED Secretary 04-NOV-2014 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Assistant secretary 13-JUL-2004 04-NOV-2014 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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