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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
LUCAS RICHARD WILLIAM Director 12-DEC-2013 31-AUG-2016 Paradise Papers
BILLINGTON EDWARD J. Director - 18-MAY-1999 Paradise Papers
D'AGUILAR FRANCES HELEN Assistant secretary 01-DEC-2012 - Paradise Papers
CASHIN* MARK R. Director 18-MAY-1999 03-MAY-2013 Paradise Papers
SUMAIRSINGH RAY A. Director 12-DEC-2013 - Paradise Papers
BYNOE C. DAVID Director - 26-MAR-1999 Paradise Papers
BELLAMY JOHN G. Director - 10-SEP-2007 Paradise Papers
FIELDS ALLAN C. Director 25-JUN-1999 04-OCT-2005 Paradise Papers
KING* GERALD A. Director 04-OCT-2005 28-MAR-2013 Paradise Papers
CORBIN* ROSLYN A. Secretary 01-APR-1995 30-NOV-2012 Paradise Papers
DELMAS FRERE FRANCIS C. Director 28-MAR-2013 - Paradise Papers
INGLEFIELD DAVID G Director 21-NOV-2007 31-OCT-2011 Paradise Papers
BRACE NATALIE MARIE Secretary 01-DEC-2012 - Paradise Papers
MOUTTET* NICHOLAS V. Director 16-APR-2012 12-DEC-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

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