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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
LEIGH DARREN Director 08-SEP-2014 - Paradise Papers
TRETSCH ROBERT A. Director 05-NOV-2001 17-SEP-2005 Paradise Papers
WIGARDT MATTIAS Director 08-MAY-2002 08-OCT-2002 Paradise Papers
CLARKE STANLEY V. Alternate director - 08-MAY-2002 Paradise Papers
SEWARD* PHILIP A. Director 17-SEP-2005 08-SEP-2014 Paradise Papers
ROWETT TIMOTHY S. Director 08-OCT-2002 17-AUG-2007 Paradise Papers
CHRISTENSEN ANDERS E. Director 08-SEP-2010 - Paradise Papers
KALMANSON JOHN S. Director 17-AUG-2007 - Paradise Papers
COMSEC SERVICES LIMITED* Secretary 01-JUL-1995 29-NOV-2004 Paradise Papers
PAYNE BRIAN S. Director - 08-MAY-2002 Paradise Papers
CLARK STANLEY V. Director 08-MAY-2002 31-JUL-2006 Paradise Papers
PARRIS DIANE L. Secretary 29-NOV-2004 - Paradise Papers
CORPORATE SERVICES LTD.* Secretary - 01-JUL-1995 Paradise Papers
KALMANSON* JOHN S. Director - 08-MAY-2002 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more