The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
ROCKLEY COUNTRY CLUB LTD Director 21-JUL-1996 27-FEB-1999 Paradise Papers
HOAD JACK M.A. Director 31-AUG-2011 - Paradise Papers
RAIZMAN (NEE FIELD) TINA B. Director 31-AUG-2011 - Paradise Papers
GREENIDGE PATRICIA A. Director 31-AUG-2011 - Paradise Papers
GREGORY* GEOFFREY R. Director 31-AUG-2011 23-APR-2014 Paradise Papers
POYSER IAN F. Director 31-AUG-2011 - Paradise Papers
COLE HAROLD BRIAN Director 11-APR-2013 - Paradise Papers
BEGG BRIAN Director 04-MAR-2015 - Paradise Papers
MAHABIR MARY J. Secretary 14-AUG-1996 - Paradise Papers
SEALY MARK L. Director 31-AUG-2011 - Paradise Papers
HADCHITY JOHN M. Director 14-AUG-1996 27-FEB-1999 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