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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
GASH ERIC LEMUEL Director 20-NOV-2007 - Paradise Papers
CROSS MARK ANDREW Director 30-JUN-2008 30-MAR-2009 Paradise Papers
SMITH SHELDON Director 30-MAR-2009 - Paradise Papers
ALI WAZIR Director 29-MAR-2005 - Paradise Papers
RAMROOP SHIVAN Secretary 05-MAY-2006 - Paradise Papers
GUEVARA DYAN VONETTA Director 05-MAY-2006 20-NOV-2007 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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