Role | From | To | Data From | |
---|---|---|---|---|
CHASE TAMITA NATASHA TONIA | Director | 13-MAY-2006 | - | Paradise Papers |
DURANT DEREK ALLEYNE | Director | 18-OCT-2010 | - | Paradise Papers |
ROWE LISA DIAN CAROLINE | Director | 13-MAY-2006 | 01-DEC-2007 | Paradise Papers |
CUMBERBATCH JEAN ANDRE | Director | 18-OCT-2010 | - | Paradise Papers |
ROBERTS CAROL LORRAINE | Director | 18-OCT-2010 | - | Paradise Papers |
FRANKLIN DAVID RODERICK | Director | 18-OCT-2010 | - | Paradise Papers |
AGARD COREY WESLEY O'NEAL | Director | 18-OCT-2010 | - | Paradise Papers |
BOYCE TONIA SHERON | Director | 18-OCT-2010 | - | Paradise Papers |
HERBERT DARNLEY LEWIS SHAWN | Director | 13-MAY-2006 | 01-DEC-2007 | Paradise Papers |
WALTERS RYAN O'NEAL | Director | 13-MAY-2006 | - | Paradise Papers |
YEARWOOD KORI EDWIN | Director | 18-OCT-2010 | - | Paradise Papers |
IFILL MARC ANDRE | Director | 13-MAY-2006 | - | Paradise Papers |
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.
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