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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
HOLTERMAN HENDRIKUS MARINUS Director 24-JUN-2004 - Paradise Papers
DEL CASTILHO ANTHONY C. Director - 24-JUN-2004 Paradise Papers
STEVMAR CORPORATE* SERVICES LTD Secretary - - Paradise Papers
JOHNSON PAUL C Director 17-FEB-2003 24-JUN-2004 Paradise Papers
LARTER JOSEPH Director 24-JUN-2004 28-FEB-2012 Paradise Papers
MILLIGAN SIMON G. Secretary 21-FEB-2007 - Paradise Papers
SMITH RAYMOND G. Director - 24-JUN-2004 Paradise Papers
ROTCHELL DOUGLAS O. Director - 24-JUN-2004 Paradise Papers
JOHNSON RALPH L. Director - - Paradise Papers
HEWITT* KENNETH R. Director - - Paradise Papers
CHESHAM PETER J. Director 18-MAY-1998 - Paradise Papers
DUNCAN CHARLES F. Director - 24-JUN-2004 Paradise Papers
WEBBER ANGELA R Secretary 01-SEP-2006 - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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