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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
WALCOTT* LESLIE G.E. Director - - Paradise Papers
PHILLIPS DR.GRENVILLE W. Director 15-AUG-2009 14-JUL-2016 Paradise Papers
ARTHUR* HON. OWEN S. Director - - Paradise Papers
WORREL RUPERT DEL. Director 31-MAR-2010 01-JUN-2012 Paradise Papers
GREENE KERRY A. Secretary 31-MAR-2016 - Paradise Papers
YARDE MARLON Y Secretary 31-MAR-2004 31-MAR-2016 Paradise Papers
BIGNALL ASHLEY O. R Director 22-OCT-2010 21-APR-2011 Paradise Papers
BELGRAVE CARLOS A Director 13-SEP-2001 30-SEP-2010 Paradise Papers
BELGRAVE RANDALL DEV. Director 22-APR-2008 - Paradise Papers
GOODMAN CLENELL H. Director 27-OCT-1998 - Paradise Papers
HEADLEY NANCY L Director 21-OCT-2011 30-SEP-2013 Paradise Papers
WILLIAMS VERNON A. Director 27-JUN-2005 - Paradise Papers
DOWNES-GRANT MARJORIE P. Director 14-JUL-2000 - Paradise Papers
LEACOCK LORNA M. Director 30-SEP-2013 - Paradise Papers
HAYNES CLEVISTON L. Director 01-JUN-2012 - Paradise Papers
YARDE MARLON E. Director 31-MAR-2016 - 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