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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
JUDE TIM Director 04-DEC-2004 - Paradise Papers
NAMOUR JEAN Director 25-AUG-2018 30-OCT-1990 Paradise Papers
DE STER JOHN VAN Director 27-SEP-2014 04-DEC-2004 Paradise Papers
TONOLLI ENRICO Director 25-SEP-2015 27-SEP-2004 Paradise Papers
ZEHNDER GUIDO O. Director 14-SEP-1998 27-SEP-2004 Paradise Papers
VAUTIER JEAN F. Director 30-OCT-2010 25-SEP-1995 Paradise Papers
HANIFF AZEEZ Secretary 05-OCT-2000 - Paradise Papers
GUNNARSON BENGT Director 27-SEP-2004 - Paradise Papers
NIEDERGASNG JEAN C. Director - 25-AUG-1988 Paradise Papers
RASUL ZAHED Director - 25-AUG-1988 Paradise Papers
BHATTACHARJI DEB Director 23-JUL-2019 27-SEP-2004 Paradise Papers
BHATTACHARJI DEB Secretary 17-JUN-1988 05-OCT-2000 Paradise Papers
SCHMIDT PETER Director - 23-JUL-1999 Paradise Papers
GODDARD JOHN S. Director - 25-AUG-1988 Paradise Papers
WILDI KARL Director - 14-SEP-1998 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