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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
T.T.I. LTD Director 15-NOV-2004 - Paradise Papers
BAY INVESTMENT INC Director 15-JAN-2005 - Paradise Papers
ORAEF INC. Director - 28-SEP-2007 Paradise Papers
MAR INC. Director - 28-SEP-2007 Paradise Papers
THOMAS ASHWELL ELIJAH Director - - Paradise Papers
STOUTE DICK ANTHONY Director 28-SEP-2007 - Paradise Papers
STOUTE JUNE ESTHER Director - 28-SEP-2007 Paradise Papers
STOUTE DAN BRYAN Director - 28-SEP-2007 Paradise Papers
STOUTE MICHAEL CLIFFORD Director 28-SEP-2007 - Paradise Papers
PARRIS* OWEN HIRAM Director 01-FEB-2008 30-SEP-2015 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