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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
PILE* AMANDA J. Director 16-AUG-2006 - Paradise Papers
MARSHALL KWESI A K J Director 30-APR-2012 - Paradise Papers
AFFILIATES INC* Director - 01-AUG-2004 Paradise Papers
KINGSTON PHILIP H Director 01-AUG-2004 - Paradise Papers
ARTHUR LINDSAY D Director 01-AUG-2004 - Paradise Papers
SIMMONS DEBORAH J. Director 26-OCT-2006 - Paradise Papers
TAGGART JULIA A Director 06-SEP-2010 15-JUL-2011 Paradise Papers
KARNANI NARESH M Director 01-AUG-2004 16-APR-2006 Paradise Papers
MUDEEN ALI Director 30-APR-2012 - Paradise Papers
LLOYD DEREK A. Director 01-OCT-2007 28-OCT-2011 Paradise Papers
INNISS JACQUELINE A. Director 04-JUN-2010 - Paradise Papers
BARRON DAVID Director 26-OCT-2006 31-AUG-2007 Paradise Papers
BRATHWAITE NICOLE A. Director 30-APR-2012 - 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.

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