The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
KING MARIA T. Director 03-AUG-2008 - Paradise Papers
FINANCIAL SYSTEMS & SERVICES LTD Secretary - 02-MAR-2009 Paradise Papers
HALOUTE ALBERT Director - 03-AUG-2008 Paradise Papers
PEREIRA VIBERT Director 08-NOV-1985 - Paradise Papers
COSTELLO-HALOUTE SUZANNE M. Director 12-JUN-2013 - Paradise Papers
DENAJO COMPANY SERVICES INC. Secretary 02-MAR-2009 - Paradise Papers
JUMAN HARVEY Director - 03-AUG-2004 Paradise Papers
JUMAN PAUL M. Director 03-AUG-2008 - Paradise Papers
JUMAN IMAN Director 12-JUN-2013 - 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