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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
ECHEVERRI JUAN CAMILO ARÁMBULA Director 09-AUG-2004 23-AUG-2006 Paradise Papers
ZAPATA DOUGLAS BERRIÓ Director 23-AUG-2006 - Paradise Papers
ROJAS CRISTINA MARIA CERRA Director 12-MAR-2008 30-JUN-2013 Paradise Papers
EDER CARLOS JAIME MEJIA Director - 23-AUG-2006 Paradise Papers
MONTOYA BERNARDO ESCOBAR Director 23-AUG-2006 17-JUN-2009 Paradise Papers
CORPAS JUAN FERNANDO POSADA Director - 23-AUG-2006 Paradise Papers
CASTRO GERARDO SILVIA Director 23-AUG-2006 - Paradise Papers
MALLARINO* ERNESTO VILLAMIZAR Director - - Paradise Papers
ALVAREZ EFRAIN OTERO Director 23-AUG-2006 - Paradise Papers
BERNAL LUIS RICARDO TORRES Director 28-NOV-2013 - Paradise Papers
CASAS JOSE J. Director - 23-AUG-2006 Paradise Papers
REECE ANTHONY P.L. Director 12-MAR-2008 - Paradise Papers
PATEL MOHAMMED E. Director 01-APR-2007 12-MAR-2008 Paradise Papers
CARMICHAEL TREVOR A. Director - 07-MAR-2006 Paradise Papers
DAVIS LARRY A Director - 01-APR-2007 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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