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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
ROBERTS* E. HARRY Director - 31-OCT-1999 Paradise Papers
TOM-YICK* RUPERT Director 18-DEC-1998 01-AUG-2002 Paradise Papers
LYNCH* DOUGLAS P., HON. Director - 31-OCT-1999 Paradise Papers
FOSTER N.Y. Director - - Paradise Papers
WRIGHT STACIE ANN Director 12-DEC-2011 - Paradise Papers
CHIN-RAMPERSAD MARILYN S A Director 27-NOV-2007 - Paradise Papers
BERMUDEZ ROBERT Director 18-DEC-1998 - Paradise Papers
WILLIAMS* RICARDO Director 01-AUG-2002 27-NOV-2007 Paradise Papers
BYNOE MICHAEL R. Director 01-JUL-1992 - Paradise Papers
WILLIAMS RALPH S. Director - - Paradise Papers
BYNOE C. DAVID Director - - Paradise Papers
LEACOCK* CHRISTOPHER G. Director - 31-OCT-1999 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