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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
MARSHALL ANTHONY RICHARD S. Secretary 19-OCT-2006 01-FEB-2007 Paradise Papers
BANFIELD RANDALL IAN Director 14-MAR-2012 - Paradise Papers
MAHON TERRANCE ALLAN Director 23-OCT-2006 14-MAR-2012 Paradise Papers
BYNOE CHRISTOPHER DAVID Director - 23-OCT-2006 Paradise Papers
WILKINSON JOHN GRAY Director - 23-OCT-2006 Paradise Papers
CORBIN LIONEL MARK Director 07-MAR-2014 - Paradise Papers
MARSHALL MARY ANN Secretary - 19-OCT-2006 Paradise Papers
DELMAS FRERE FRANCIS C Director 14-MAR-2012 - Paradise Papers
MOORE ANTHONY Director - 23-OCT-2006 Paradise Papers
SEALY MARK LAURIE Director 23-OCT-2006 07-MAR-2014 Paradise Papers
BRACE NATALIE MARIE Secretary 01-FEB-2007 - 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