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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (34)

Role From To Data From
FERREIRA HAYDEN G. M. Director 30-APR-2012 26-OCT-2015 Paradise Papers
GIBBONS RUDY Director 28-JAN-1993 04-MAR-1994 Paradise Papers
BURKE WALTER Director 28-JAN-1993 04-MAR-1994 Paradise Papers
ALI MOYA LUIS GILBERTO Director 26-APR-2016 - Paradise Papers
GOYAL ARUN K. Director 20-OCT-1995 - Paradise Papers
WILLIAMS* ERNEST G. Director 22-JUN-2004 17-JUL-2007 Paradise Papers
GONZALEZ JOSE LOUIS SEIJO Director 21-MAY-2015 - Paradise Papers
HOSEIN* HOLLIS N. Director 04-MAR-1994 24-AUG-2015 Paradise Papers
QUAMINA-CHERRY JACQUELINE Director 15-JAN-1993 04-MAR-1994 Paradise Papers
BACHEW SATNARINE Director 25-JUN-2008 13-JAN-2015 Paradise Papers
GARNES* AYANNA ASHAKI Secretary 12-FEB-2015 18-NOV-2016 Paradise Papers
NUNES* JOSEPH A. Director 18-NOV-2002 19-MAR-2013 Paradise Papers
RAMIREZ ALEJANDRO ALBERTO Director 16-OCT-2014 29-MAY-2015 Paradise Papers
HEE HOUNG* CARLOS D. Director 02-NOV-2012 19-AUG-2014 Paradise Papers
JACKMAN RICHARD Director 04-MAR-1994 24-MAY-1996 Paradise Papers
MCFARLANE* JEFFREY Director 27-JUL-2007 30-SEP-2012 Paradise Papers
ISAAC* DERRICK LYNDON A. Director 01-MAR-2015 21-JAN-2016 Paradise Papers
HOSPEDALES JERRY Director 15-JAN-1993 04-MAR-1994 Paradise Papers
LEAL ALEJANDRO VARES Director 21-JAN-2016 03-NOV-2016 Paradise Papers
SANCHEZ MIGUEL ROBERTO E. Director 24-AUG-2015 - 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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