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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
DIAZ MARTA I. Director 23-OCT-2014 - Paradise Papers
VILLARREAL REYNA JUSTO ALEJANDRO Director 27-APR-2016 - Paradise Papers
MITHRIL INVESTMENTS ADVISORS SRL Secretary 08-OCT-2015 - Paradise Papers
SILVA JOSE E. Director 23-OCT-2014 27-APR-2016 Paradise Papers
(BARBADOS) LTD. CIL SERVICES Secretary 13-NOV-2014 08-OCT-2015 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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