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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
NICHOLAS ATIF F. Director 09-DEC-1994 - Paradise Papers
PATTERSON DAVID P. Director 09-DEC-1994 - Paradise Papers
NICHOLAS ATEF F. Secretary 09-DEC-1994 09-JAN-1998 Paradise Papers
THORNHILL TERRENCE A. Director 02-AUG-1993 07-DEC-1994 Paradise Papers
SYMMONDS PETER GLADWYN Secretary 09-JAN-1998 - Paradise Papers
EVELYN PETER R.P. Director 24-APR-1985 02-AUG-1993 Paradise Papers
SHOREY DAVID C. Director 24-APR-1985 02-DEC-1993 Paradise Papers
NICHOLAS ISSA Director 07-DEC-1994 - Paradise Papers
PARRIS LEROY C Director 02-AUG-1993 07-DEC-1994 Paradise Papers
NICHOLAS GEORGE M. Director 07-DEC-1994 - Paradise Papers
NICHOLAS DANIEL I. Director 09-DEC-1994 - 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