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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
HURLEY HAMILTON DELISLE Director 22-MAR-2010 08-AUG-2012 Paradise Papers
GRIFFIN HERBERT ANTHONY Director 22-MAR-2010 29-JUL-2010 Paradise Papers
SMITH ERIC DECOURSEY Director 22-MAR-2010 29-JUL-2010 Paradise Papers
ST.HILL DEAN MARK Director 22-MAR-2010 29-JUL-2010 Paradise Papers
INNISS TERROL TYSON Director 22-MAR-2010 29-JUL-2010 Paradise Papers
CHRISTIE ANTHONY R. Director 04-JAN-2017 - Paradise Papers
BELLE GLENDON A. Director 25-OCT-2013 - Paradise Papers
MAXWELL PAUL BERNARD MCK. Director 22-MAR-2010 - Paradise Papers
BRATHWAITE ANDREW FRANCIS Director 22-MAR-2010 31-MAR-2015 Paradise Papers
HOLDER CARLOS ANTHONY Director 22-MAR-2010 20-FEB-2016 Paradise Papers
ALLEYNE CLORINDA H. Secretary 07-OCT-2010 - Paradise Papers
HOLDER RAPHAEL S. Director 04-JAN-2017 - Paradise Papers
ALLEYNE CLORINDA HELENA Director 22-MAR-2010 - 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