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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
DEFREITAS & CO. LTD. Director 29-DEC-1992 12-DEC-2009 Paradise Papers
DEFREITAS SEAN DERICK Director 29-DEC-1992 12-DEC-2009 Paradise Papers
BHAM GHULAM HUSSEN Director 29-DEC-1992 17-OCT-2012 Paradise Papers
DEFREITAS MALCOLM ALFRED Director 29-DEC-1992 12-DEC-2009 Paradise Papers
BARNARD MICHAEL PATRICK Director 29-DEC-1992 - Paradise Papers
CRONEY KENNETH NEWTON Director 29-DEC-1992 31-JUL-2013 Paradise Papers
YEARWOOD JOHN RICHARD Director 29-DEC-1992 - 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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