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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (20)

Role From To Data From
WALLIS CHRISTOPHER J. Director 24-DEC-2009 - Paradise Papers
ROONEY GILES ANTHONY SIMON Director - 16-SEP-2004 Paradise Papers
GASKELL* IAN DAVIE Director 30-SEP-2004 - Paradise Papers
MORPHET VICTORIA HELEN Director 30-SEP-2004 09-JAN-2008 Paradise Papers
KITCHEN* NEVILLE W. Director 10-FEB-2009 - Paradise Papers
RENWICK JAMES Director 01-DEC-2016 - Paradise Papers
HAMILTON IAIN D. H. Director 09-JAN-2008 08-DEC-2008 Paradise Papers
ROONEY JULIAN PETER W. Director - 16-SEP-2004 Paradise Papers
MORPHET JOHN CHARLES Director 30-SEP-2004 - Paradise Papers
SMITH BARRY E Director - 26-MAY-2005 Paradise Papers
BROWNE STAFFORD A. Director 16-FEB-2006 - Paradise Papers
BROWNE STAFFORD A. Secretary - - Paradise Papers
DODD NICHOLAS Director 30-SEP-2004 09-JAN-2008 Paradise Papers
PUTLEY IAN G. Director 16-FEB-2006 - Paradise Papers
HODGSON* GRAHAM ROBERT Director 30-SEP-2004 - Paradise Papers
ROONEY PAUL M.S. Director - 24-JUN-2002 Paradise Papers
ROONEY WILLIAM THOMAS Director - 16-SEP-2004 Paradise Papers
JAMES GUY M. Director - 09-MAR-2005 Paradise Papers
EDGHILL ROGER A Director 09-MAR-2005 09-JAN-2008 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