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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
TAYLOR GLEN MORGAN Director 01-JAN-2016 - Paradise Papers
AFFONSO DAVID MICHAEL Director 13-FEB-2013 - Paradise Papers
KELLMAN VIVIAN GLENDORA Director 01-JAN-2016 - Paradise Papers
MARSHALL ANTHONY RICHARD S. Secretary 01-OCT-1986 01-FEB-2007 Paradise Papers
FIELDS ALLAN CLIFFORD Director - 01-OCT-2004 Paradise Papers
THORNTON CHARLES RICHARD Director 17-OCT-2002 30-SEP-2011 Paradise Papers
SEALY MARK LAURIE Director 13-FEB-2013 - Paradise Papers
KINCH GEOFFREY ALLAN Director - 05-SEP-2006 Paradise Papers
DELMAS FRERE FRANCIS C. Director 01-MAR-2002 27-FEB-2013 Paradise Papers
SMITH DAVID ARGYLE Director 05-SEP-2006 - Paradise Papers
BANFIELD RANDALL IAN Director 31-JUL-2005 31-DEC-2015 Paradise Papers
KING GERALD ANTHONY ALLAN Director 01-OCT-2004 31-JUL-2005 Paradise Papers
D'AGUIAR FRANCES HELEN S. Assistant secretary 02-JAN-2007 - Paradise Papers
BRACE NATALIE MARIE Secretary 01-FEB-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