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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
BARDINET SOBREVILA THOMAS JOEL Director 10-JUL-2015 - Paradise Papers
CALDERA ALBERTO JOSE Director 13-JUL-2009 07-NOV-2011 Paradise Papers
COTS ELENA OTERO DE Director 10-JUL-2015 - Paradise Papers
DARDIK YEHUDI ROBERT Director 13-JUL-2009 07-NOV-2011 Paradise Papers
GUARDIAN NOMINEES BARBADOS LIMITED Secretary 14-JUL-2009 - Paradise Papers
ARMENGOL SANTIAGO OTERO Director 07-NOV-2011 - 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.

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