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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
MARSHALL RICARDO S Director - 11-JAN-2005 Paradise Papers
MOORE RICHARD E Director 25-APR-2003 - Paradise Papers
MOORE GRETA Y Secretary 17-JAN-2005 - Paradise Papers
ARCHER DR TRACY F Director 02-FEB-2004 02-FEB-2007 Paradise Papers
ARCHER NNEKA C Director - 02-FEB-2004 Paradise Papers
ARCHER NNEKA C. Director 02-FEB-2007 - Paradise Papers
JORDAN RAPHEAL A Director 01-APR-2005 01-NOV-2005 Paradise Papers
JORDAN RAPHAEL A Director - 11-JAN-2005 Paradise Papers
EDEY CAROLYN A Director 11-JAN-2005 03-OCT-2005 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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