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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
SCANTLEBURY KATHY-ANN LINDA Secretary 24-OCT-2005 30-SEP-2007 Paradise Papers
TAYLOR JOHN S. Director 01-MAY-2001 - Paradise Papers
WILLIAMS* JOHN M.B. Director - - Paradise Papers
SHUFFLER TRACEY D. Director - 01-OCT-2007 Paradise Papers
EVELYN ROBERT A.E. Director - 31-AUG-2007 Paradise Papers
POOLER JO-ANNE C. Director 18-SEP-2007 31-JUL-2008 Paradise Papers
CHRISTIAN KATHY-ANN M. Secretary - 31-JAN-2005 Paradise Papers
SMALL CLEOPATRA NATASHA Director 18-SEP-2007 - Paradise Papers
JONES CHERIE SUE ANN Director 01-OCT-2007 31-MAR-2008 Paradise Papers
MOSS HELEN R Secretary 05-AUG-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