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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
POLLARD MRS. JULIET M. Director 01-MAR-2008 - Paradise Papers
BIGNALL MR.ASHLEY O'NEAL Director 01-JUL-2010 31-MAY-2011 Paradise Papers
CLARKE BARTON ASTOR Director 29-JUN-2004 31-AUG-2011 Paradise Papers
BIGNALL ASHLEY O'NEAL Director 01-JUL-2010 31-MAY-2011 Paradise Papers
HARVEY DR WINSTON O'NEALE Director 26-AUG-2003 06-SEP-2006 Paradise Papers
LAYNE MR STEPHEN E. Director 29-NOV-2011 - Paradise Papers
GOODING CEPHAS S. Director - 25-FEB-2000 Paradise Papers
GOODMAN MR.CLENELL H. Director 26-MAY-2008 29-NOV-2011 Paradise Papers
MCLEAN DR. LEROY H. Director 03-FEB-2015 - Paradise Papers
MALONEY MR. CLEMENT G. Director 29-NOV-2011 - Paradise Papers
RAWLINS GREGG CECIL Director 26-NOV-2003 01-MAY-2004 Paradise Papers
EDWARDS MR NEVILLE E. Director 29-NOV-2011 - Paradise Papers
EASTMOND MR. MICHAEL O'NEAL Director 01-MAR-2008 - Paradise Papers
CHANDLER MR. LENNOX R. Director 29-NOV-2011 - Paradise Papers
JORDAN LIONEL DAC. Director - 14-FEB-2006 Paradise Papers
REID DR.GEORGE L. Director 01-MAR-2008 24-APR-2012 Paradise Papers
BRATHWAITE ATTLEE H., DR. Director 01-MAR-2008 - Paradise Papers
MARSHALL DR. DON DECOURCEY Director 10-MAY-2012 - Paradise Papers
MORRISON MR.ANDERSON P. Director 01-MAR-2008 - 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