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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
HOLDER MARION A. Director 28-MAY-2010 - Paradise Papers
MILLETT WINSTON A. Director 28-MAY-2010 08-NOV-2010 Paradise Papers
PARRIS LEROY C. Director - 14-APR-2011 Paradise Papers
DAVIS* WOODBINE A. Director - - Paradise Papers
MARSHALL KEITH H Director 31-OCT-2007 - Paradise Papers
RAMLOGAN VISHNU Director - 10-SEP-2008 Paradise Papers
HAYNES* LESLIE F. Director - - Paradise Papers
CLICO CORPORATE SERVICES INC Secretary - - Paradise Papers
DUPREY LAWRENCE A. Director - 01-OCT-2003 Paradise Papers
YETMING GERARD Director 08-NOV-2010 - Paradise Papers
THORNHILL TERRENCE A. Director - - Paradise Papers
BOODHAI RAJARAM KRISHNA Director 08-NOV-2010 27-JUL-2011 Paradise Papers
ALLEYNE FRANK W. Secretary - - Paradise Papers
ELLIS* ANTHONY G Director 01-OCT-2003 - Paradise Papers
RAMCHAND ROBERT P. Director 25-JAN-2012 - Paradise Papers
BIDESHI* STEVE Director 08-NOV-2010 28-DEC-2011 Paradise Papers
TAYLOR GRANT L Director 27-JUL-2011 - 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