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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
MASON-CRICHLOW MONICA D. Secretary 26-JAN-2014 - Paradise Papers
WALDRON JUNIOR DAVID Director 21-FEB-2000 26-JAN-2014 Paradise Papers
INNISS KIM CANDACE Director 21-FEB-2000 26-JAN-2014 Paradise Papers
EDWARDS NADIA SIMONE Director 21-FEB-2000 26-JAN-2014 Paradise Papers
WILTSHIRE HAMILTON SYLVESTER Director 21-FEB-2000 26-JAN-2014 Paradise Papers
TOPPIN CHARLES R.ST.C., DR. Director 21-FEB-2000 26-JAN-2014 Paradise Papers
LEWIS NEVILLE B. Director 26-JAN-2014 - Paradise Papers
HUMPHREY ERROL LEROY Director 03-SEP-1998 26-JAN-2014 Paradise Papers
STREAT KEITH H.G Secretary 16-MAR-2000 26-JAN-2014 Paradise Papers
GIBSON PAUL E. Director 26-JAN-2014 - Paradise Papers
ALLSOPP JUNIOR O. Director 26-JAN-2014 - Paradise Papers
MCCLEAN LEROY H. Director 26-JAN-2014 - Paradise Papers
BRANCH ANTHONY RUDOLPH Director 21-FEB-2000 26-JAN-2014 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