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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
FERNANDEZ MANUEL ANTONIO P. Director 29-NOV-2004 28-FEB-2009 Paradise Papers
CERBO MARIZA VACCA Director 07-JUN-2016 - Paradise Papers
DO AMARAL* TADEU LUIZ MARROCO Director 29-NOV-2004 15-JUN-2006 Paradise Papers
WAGNER CARLOS Director 01-JAN-2012 24-SEP-2014 Paradise Papers
LOPEZ DANIELLA C. ALVAREZ Director 07-JUN-2016 - Paradise Papers
VARELA DANIEL FOGGIA Director 16-JUN-2006 30-SEP-2008 Paradise Papers
CAVILL AMANDA JOCELYN Director 03-OCT-2008 - Paradise Papers
BLUE CORPORATE MANAGERS (BARBADOS) INC. Secretary 24-AUG-2016 - Paradise Papers
PRIME MANAGEMENT SERVICES LIMITED Secretary 01-DEC-2004 24-AUG-2016 Paradise Papers
NEWSAM DOUGLAS A Director 29-NOV-2004 - 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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