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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
LAVINE WILBUR T. Director 15-JUN-2009 16-OCT-2012 Paradise Papers
ALLAMBY MICHAEL H. Director 16-OCT-2012 25-MAR-2014 Paradise Papers
STOUTE DAVID R.M. Director 15-JUN-2009 16-OCT-2012 Paradise Papers
ALLSOPP JUNIOR O. Director 25-MAR-2014 - Paradise Papers
GIBSON PAUL E. Director 25-MAR-2014 - Paradise Papers
MCCLEAN LEROY H. Director 16-OCT-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.

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