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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
RAMCHAND ROBERT PHILIP Director 28-MAR-2007 - Paradise Papers
CANTON DR. HENRY GEORGE Director 28-MAR-2007 - Paradise Papers
REIS CLIFFORD BARRINGTON Director 28-MAR-2007 - Paradise Papers
D'AGUIAR FRANCES HELEN Assistant secretary 01-MAR-2013 - Paradise Papers
JONES* CHERIE SUE ANN Secretary 28-FEB-2012 01-MAR-2013 Paradise Papers
BANKS HOLDINGS LIMITED Director 25-MAR-2007 22-JUN-2007 Paradise Papers
BRACE NATALIE MARIE Secretary 01-MAR-2013 - Paradise Papers
BRACE NATALIE MARIE Director 22-JUN-2007 26-SEP-2007 Paradise Papers
BRACE NATALIE MARIE Secretary 22-JUN-2007 31-OCT-2011 Paradise Papers
COZIER CARL RICHARD Director 28-MAR-2007 - Paradise Papers

Intermediary (1)

Status Data From
Carrington & Sealy - 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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