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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
HULVER DONALD F. Director 30-JUL-2014 - Paradise Papers
BLACKETT KEITH C. Director 30-JUL-2014 - Paradise Papers
CUMMINS STEPHEN A. Director 10-NOV-2005 - Paradise Papers
KEAGY THOMAS J. Director 10-NOV-2005 29-DEC-2006 Paradise Papers
LADEHOFF PATRICK Director 10-JUL-2007 - Paradise Papers
CUMMINS GERALD ANTHONY Director 27-JUL-1987 - Paradise Papers
PARRAVICINO CLIFTON N. Director 15-SEP-1987 - Paradise Papers
CHARLES KENNETH Director 27-JUL-1987 - Paradise Papers
PARRAVICINO ROGER N. Director 10-NOV-2005 - Paradise Papers
BLANCHETTE RICHARD A. Director 10-NOV-2005 - Paradise Papers
FLYNN HUMES M Director 24-JUL-1987 30-JUL-2014 Paradise Papers
CORPORATE SERVICES LIMITED Secretary 15-SEP-1987 01-JUL-2014 Paradise Papers
BLANCHETTE* STANLEY Director 24-JUL-1987 10-JUL-2007 Paradise Papers
PWC CORPORATE SERVICES LIMITED Secretary 01-JUL-2014 - 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