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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
HOOSEIN SHAMEER Director 17-NOV-2014 - Paradise Papers
KARIM AFZAL Director 17-NOV-2014 - Paradise Papers
BANFIELD RANDALL IAN Director 28-FEB-2012 - Paradise Papers
PANTIN THOMAS ANSELM Director 28-FEB-2012 27-FEB-2013 Paradise Papers
AFFONSO DAVID MICHAEL Director 28-FEB-2012 17-NOV-2014 Paradise Papers
DELMAS FRERE FRANCIS C. Director 28-FEB-2012 - Paradise Papers
BRACE NATALIE MARIE Secretary 09-MAR-2011 - Paradise Papers
HERBERT ALLAN NICHOLAS Director 08-MAR-2011 28-FEB-2012 Paradise Papers
SEALY MARK LAURIE Director 08-MAR-2011 31-OCT-2013 Paradise Papers
D'AGUIAR FRANCES HELEN Assistant secretary 09-MAR-2011 - Paradise Papers
ROWE PAUL RICARDO Director 08-MAR-2011 27-FEB-2013 Paradise Papers
KING GERALD ANTHONY ALLAN Director 08-MAR-2011 31-DEC-2011 Paradise Papers
SHORT WALTER RICHARD Director 08-MAR-2011 27-FEB-2013 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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