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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
KOHLI* FRITZ Director 25-OCT-2000 01-APR-2002 Paradise Papers
FORDE* LADY CHERYL W. Director 25-OCT-2000 14-FEB-2012 Paradise Papers
RIEDI RENE Director 27-JUL-2012 - Paradise Papers
ESPEL* XAVIER ROSSINYOL Director 03-MAY-2006 27-JUL-2012 Paradise Papers
GAUCHET FREDERIC Y G Director 01-APR-2002 18-MAR-2004 Paradise Papers
GONZALEZ JULIAN DIAZ Director 18-MAR-2004 - Paradise Papers
OTAOLA LUIS GUILLERMO Director 03-FEB-2016 - Paradise Papers
GONZALEZ* JOSE H. Director 25-OCT-2000 03-FEB-2016 Paradise Papers
GEA PUIG JOSE ANTONIO Director 03-MAY-2006 - Paradise Papers
WILLIAMS JOHN M.B. Director 03-MAY-2006 - Paradise Papers
DAVIS* MAUREEN D. Director 25-OCT-2000 03-MAY-2006 Paradise Papers
CAVE RONALD GEOFFREY Director 06-SEP-2000 - Paradise Papers
RAMDHANNY LYDEN J. Director - 03-MAY-2006 Paradise Papers
HOLDER* JEAN S. Director 25-OCT-2000 14-FEB-2012 Paradise Papers
CAVE ROGER MAURICE Director 14-FEB-2012 03-MAY-2006 Paradise Papers
CORPORATE SERVICES LIMITED Secretary 15-SEP-2000 - 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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