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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
KELLY NICHOLAS MATHEW Director 06-JUN-2013 - Paradise Papers
REID JAMES ARCHIBAULD Director 10-AUG-2011 - Paradise Papers
TINDALE DAVID Director 06-JUN-2013 - Paradise Papers
CHESHAM PETER JOHN Director 18-OCT-2012 06-JUN-2013 Paradise Papers
BORELY GERARD ANTHONY Director 01-NOV-2014 - Paradise Papers
SWARATSINGH DENISE MICHELLE Director 18-OCT-2012 09-JAN-2013 Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Secretary 02-MAR-2015 - 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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