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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
METANI DIRECTION LIMITED Director 30-JUN-2005 - Paradise Papers
VALDEZ SUZANNE G. Director - 12-OCT-2004 Paradise Papers
THOMSON KENNETH F.G. Director 05-JUN-2000 - Paradise Papers
HUTCHINSON IAN STC. Director 12-OCT-2004 30-JUN-2005 Paradise Papers

Intermediary (1)


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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