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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
LEWIS PETER G. H. Director 01-APR-1992 - Paradise Papers
SMITHERS O. C.* ALFRED A. Director 31-DEC-1995 - Paradise Papers
SCRYMGEOUR JOHN A. Director - 31-DEC-1995 Paradise Papers
MCCAIG MELANIE J. Director 25-AUG-2008 - Paradise Papers
MORRIS KEITH J. Director 08-DEC-2008 - Paradise Papers
MCCAIG MARGARET A. Director 31-DEC-1995 - Paradise Papers
HINKSON-FORDE AVENEL Y. Secretary 23-AUG-2011 - Paradise Papers
WEBBER ANGELA R. Secretary 11-JAN-2007 02-JAN-2009 Paradise Papers
HEWITT MITCHINSON E.S. Director - 04-JAN-1991 Paradise Papers
MCCAIG JEFFREY J. Director 02-MAY-2005 25-AUG-2008 Paradise Papers
STEVMAR CORPORATE SERVICES LTD. Secretary 02-MAY-2005 11-JAN-2007 Paradise Papers
MCCAIG JOHN R. Director - 11-JAN-2005 Paradise Papers
KADIRULLAH LISA N Assistant secretary 31-JAN-2010 23-AUG-2011 Paradise Papers
MARAJ RAMNATH H Secretary 02-JAN-2009 23-AUG-2011 Paradise Papers
HUSBANDS NICOLE R Assistant secretary 02-JAN-2009 31-JAN-2010 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