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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
TEIXIRA PAULO G. Director 19-SEP-2008 - Paradise Papers
GILLES MICHAEL Director - 26-SEP-2005 Paradise Papers
ANBEEK HERMAN Director 26-SEP-2005 02-OCT-2006 Paradise Papers
AMES KLAUS-JOERG Director 26-SEP-2005 02-OCT-2006 Paradise Papers
BROWN DAVID BURTON Director - 26-SEP-2005 Paradise Papers
TEIXEIRA* PAULO G.G. Director 02-OCT-2006 31-OCT-2006 Paradise Papers
DENNIS* DAVID Director 15-MAY-2008 16-AUG-2012 Paradise Papers
O'HARA* FREDERICK E. Director - - Paradise Papers
RIGLER ALFRED A. Director 02-OCT-2006 15-MAY-2008 Paradise Papers
GODDARD ENTERPRISES LIMITED Director 17-FEB-1997 - Paradise Papers
SMALL CLEOPATRA NATASHA Director 30-APR-2013 - Paradise Papers
SCANTLEBURY KATHY-ANN L Secretary 01-OCT-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.

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