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:

INVERSIONES LA MORITA CORPORATION

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    18-NOV-2005

Connections:

Officer (8)

Role From To Data From
SEQUERA EMILIA DEL VALLE Director 22-APR-2016 - Paradise Papers
BENITEZ NICOLAS ENRIQUE Director 22-APR-2016 - Paradise Papers
BADELL GRAU RARAEL ANDRES Director 01-JAN-2012 - Paradise Papers
GRAU JESSICA BADELL Director 08-AUG-2008 22-APR-2016 Paradise Papers
MADRID RAFAEL, BADELL Director 18-NOV-2005 22-APR-2016 Paradise Papers
GRAU RAFAEL ANDRES BADELL Director 01-JAN-2012 22-APR-2016 Paradise Papers
GRAU MARIA Director 18-NOV-2005 22-APR-2016 Paradise Papers
TRIDENT CORPORATE SERVICES (BARBADOS) Secretary 21-NOV-2005 - Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, BELLEVILLE , 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