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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
GODDARD* ROGER PHILIP Director - - Paradise Papers
WOODS JACQUELINE DENISE Director 12-JUL-2004 07-JAN-2009 Paradise Papers
MCKENZIE AUDREY MAXINE Director 12-JUL-2004 11-MAR-2005 Paradise Papers
FIADJOE ALBERT K Director 12-JAN-2007 07-JAN-2009 Paradise Papers
PHUNG DAVID BAO Director 12-JUL-2004 11-MAR-2005 Paradise Papers
JULIEN* EDWARD WAYNE Director - - Paradise Papers
NIXON RICHARD ALLAN Director 07-JAN-2009 - Paradise Papers
MARVILLE RASHID ORLANDO Director - 07-JAN-2009 Paradise Papers
WALKER KEITH JUNIOR Director 23-OCT-2003 - Paradise Papers
ALGAOUNI* RAWAH Director - - Paradise Papers
RANA VIJAY Director 12-JUL-2004 15-AUG-2006 Paradise Papers
GREENBAUM JONATHAN CHARLES Director 12-JUL-2004 24-APR-2009 Paradise Papers
WARDE CARDINAL Director - 07-JAN-2009 Paradise Papers
LASHLEY* STEPHEN A Director - - Paradise Papers
BEST CARL ANDERSON Director - 15-AUG-2006 Paradise Papers
MOSELEY SAMUEL EDWARD Director 12-JUL-2004 15-AUG-2006 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