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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
CONNELLY PAUL M Director - 16-MAR-2006 Paradise Papers
O'CARROLL* FRANCIS J. Director - - Paradise Papers
LOONEY CONNOR Director 01-APR-2016 - Paradise Papers
HALL* DAVID J Director - - Paradise Papers
LINEHAN MARK J. Director 01-OCT-2013 01-APR-2016 Paradise Papers
SERVICES LTD. CARIBBEAN CORPORATE Secretary 21-JUL-2006 - Paradise Papers
CORPORATE SERVICES LIMITED Secretary 21-MAR-2001 21-JUL-2006 Paradise Papers
DORRIAN NIALL B. Director 17-OCT-2011 - Paradise Papers
TASKER ALEX T. Director 01-APR-2016 - Paradise Papers
SIMPSON KYFFIN D Director 12-SEP-2003 - Paradise Papers
O'BRIEN BARRY M. Director 01-APR-2016 - Paradise Papers
WILLIAMS RALPH S Director 12-SEP-2003 - Paradise Papers
O'BRIEN BARRY M. Director 13-JUN-2012 01-OCT-2013 Paradise Papers
HUGHES HOLLY Director 22-MAR-2010 - Paradise Papers
DELVES COLM Director 22-MAR-2010 - Paradise Papers
BLACKBURN DAMIAN Director 22-MAR-2010 17-OCT-2011 Paradise Papers
O'BRIEN* NIALL T. Director - - 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.

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