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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
JOHNATHAN ENTERPRISES LIMITED Director - 17-NOV-2003 Paradise Papers
CHANG TERRANCE Director 11-JAN-2005 - Paradise Papers
NAIME JOHN S. Director 05-MAY-2003 17-NOV-2003 Paradise Papers
HALOUTE ELIAS Director 05-MAY-2003 17-NOV-2003 Paradise Papers
HALOUTE ASSAD J. Director 05-MAY-2003 - Paradise Papers
ELYMAR INVESTMENTS LIMITED Director - 17-NOV-2003 Paradise Papers
RYAD INVESTMENTS LIMITED Director - 05-MAY-2003 Paradise Papers
FREANT INVESTMENTS LIMITED Director - 05-MAY-2003 Paradise Papers
SEALY RUPERT B. Secretary - 30-JUL-2008 Paradise Papers
NADUR LAWRENCE A. Director 05-MAY-2003 19-NOV-2003 Paradise Papers
HAYNES CAMERON A Assistant secretary 20-NOV-2003 21-AUG-2008 Paradise Papers
HALOUTE RYAN MICHAEL Director 05-MAY-2003 - Paradise Papers
HALOUTE JANINE M Director 19-MAR-2008 - Paradise Papers
HAYNES CAMERON A. Secretary 21-AUG-2008 - 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.

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