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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
KELLY SEAMUS CHRSTOPHER Director 06-DEC-2007 - Paradise Papers
KERRIGAN TAMMY Director 06-SEP-2007 - Paradise Papers
MASSINON RENE VICTOR JOHN Director 19-JUL-2006 06-SEP-2007 Paradise Papers
MARZOCCO KENNETH EDWARD Director 19-JUL-2006 06-SEP-2007 Paradise Papers
WEST SHANNON SUE Director 06-DEC-2007 - Paradise Papers
CHAN ROGER JOHN Director 19-JUL-2006 06-SEP-2007 Paradise Papers
DENN PETER MICHAEL Director 15-DEC-2005 19-JUL-2006 Paradise Papers
CORKRAN THOMAS PATRICK Director 19-JUL-2006 06-SEP-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.

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