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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
DADA JAVIER E. S. Director 20-DEC-2006 - Paradise Papers
DABDOUB MARIO A. S. Director 20-DEC-2006 - Paradise Papers
COHEN* PAUL C. Director - - Paradise Papers
TANNIS TRISHA Secretary 10-OCT-2002 - Paradise Papers
DADA GUILLERMO J. S. Director 20-DEC-2006 - Paradise Papers
MILLER STUART P Director 15-JUN-2004 20-DEC-2006 Paradise Papers
WEATHERHEAD PETER A. Director - - Paradise Papers
BLAKE NIGEL M. A. Director 15-JUN-2004 05-MAY-2005 Paradise Papers
STEARS DAVID MICHAEL Secretary - 09-OCT-2002 Paradise Papers
TANNIS TRISHA S. M. Director - - Paradise Papers
REID ANNE P. Director - 31-DEC-2004 Paradise Papers
MISON NICHOLAS J Director - - Paradise Papers
MARSHALL* STEVE A. Director - - Paradise Papers
COHEN BRUCE J.R. Director - 15-JUN-2004 Paradise Papers
STEARS* D. MICHAEL Director - - Paradise Papers
SEALY AUSTIN L. Director - 20-DEC-2006 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