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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
ETTINGER LAURA P. Director 05-MAR-2007 15-AUG-2007 Paradise Papers
TAGGART* JULIA A. Director 16-SEP-2010 15-JUL-2011 Paradise Papers
BARRON DAVID Director 05-MAR-2007 31-AUG-2007 Paradise Papers
KINGSTON* PHILIP H. Director 16-MAR-2007 30-APR-2012 Paradise Papers
MARSHALL KWESI A.K.J. Director 30-APR-2012 - Paradise Papers
MUDEEN ALI Director 30-APR-2012 27-OCT-2013 Paradise Papers
LLOYD DEREK A. Director 01-OCT-2007 28-OCT-2011 Paradise Papers
CUMMINS DERRICK W Director 30-JUN-2016 - Paradise Papers
INNISS JACQUELINE A. Director 04-JUN-2010 - Paradise Papers
BRATHWAITE NICOLE A. Director 30-APR-2012 30-JUN-2016 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