Entity:
Alicante Barry Capital Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Derby Capital Inc. | Shareholder | 2003-03-10 | - | Offshore Leaks |
| Oriental Paradise Capital Pte. Ltd. | Shareholder | 2005-04-18 | - | Offshore Leaks |
| Derby Capital Inc. | Director | 2003-03-17 | 2005-04-18 | Offshore Leaks |
| Jap Johanes | Director | 2005-04-18 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2003-03-10 | 2003-03-17 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2003-03-10 | 2006-01-27 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Rajawali Corpora | - | Offshore Leaks |
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.