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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
SMITH* DAVID Director - - Paradise Papers
KOLKHORST MARK L. Director 01-SEP-2007 - Paradise Papers
DILLON* JEFF Director - - Paradise Papers
CUMBERBATCH GRANTLEY E Director - 22-NOV-2007 Paradise Papers
BARROW SHIRLEY Secretary - 26-OCT-2009 Paradise Papers
HAMLIN* CRAIG L. Director - - Paradise Papers
FISCHER CRAIG L Director - 31-AUG-2007 Paradise Papers
MALM TIMOTHY O Director - 25-AUG-2004 Paradise Papers
MARSH MICHAEL Director - 31-MAR-2005 Paradise Papers
URQUHART LOREN J Director 31-MAR-2005 - Paradise Papers
LEWIS TREVOR T. Secretary 26-OCT-2009 - Paradise Papers
DEGNAN* ANTHONY Director - - Paradise Papers
CWACH JACK J Director 25-AUG-2004 - Paradise Papers
JOHNSON* VICTOR L. Director - - 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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