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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
OLIN JON E. Director 31-MAR-1999 01-SEP-2005 Paradise Papers
LINDOW, JR. KENNETH RICHARD Director - 04-NOV-1996 Paradise Papers
HERNANDEZ GABRIEL Director 23-AUG-2005 25-SEP-2006 Paradise Papers
DAVIES PETER A. Director 01-JAN-2000 01-JAN-2002 Paradise Papers
FENWICK STEPHEN C. Director 10-JAN-2011 01-JAN-2016 Paradise Papers
MARCUS-STANLEY CAROL Secretary 10-JAN-2011 - Paradise Papers
TIRADO ARMANDOJ. Director 22-NOV-1996 31-MAR-1999 Paradise Papers
PARRA MIGUEL A. Director 02-JAN-2016 - Paradise Papers
HOOKER JAMIE J. Director 25-SEP-2006 01-NOV-2012 Paradise Papers
WALKER ROBERT BRUCE Director - 01-JAN-2000 Paradise Papers
COUTTOLENC RAFAEL Director 01-JAN-2002 06-MAR-2006 Paradise Papers
TRELLES GABRIELA G. Director 01-MAY-2014 27-JUL-2015 Paradise Papers
CARRILLO JALILA Director 10-JAN-2011 30-APR-2014 Paradise Papers
WOLFS REINER WALTER Director 01-NOV-2012 - Paradise Papers
ABG SECRETARY INC. Assistant secretary 12-SEP-2000 15-NOV-2011 Paradise Papers
THE CORPORATE SECRETARY LIMITED Assistant secretary 15-NOV-2011 - 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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