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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
OSHEA MARGARET C. Director 30-MAY-2013 29-SEP-2015 Paradise Papers
BERNSTEIN SEAN J. Director 30-MAY-2013 - Paradise Papers
ORAN JUSTIN E. Director 29-SEP-2015 - Paradise Papers
SMITH ALAN I. Director 29-SEP-2015 - Paradise Papers
CARMICHAEL GILES A.M. Director 29-SEP-2015 - Paradise Papers
HINKSON GREGORY E. Secretary 29-SEP-2015 - Paradise Papers
ALLEYNE CURTIS MCD. Director 29-SEP-2015 - Paradise Papers
WALROND MAURICE K. Director 30-MAY-2013 - Paradise Papers
MARSHALL ERROL N. Director 30-MAY-2013 29-SEP-2015 Paradise Papers
SMITH SEAN R. Director 29-SEP-2015 - Paradise Papers
FAKOORY MICHAEL T. Director 30-MAY-2013 - Paradise Papers
GASKIN PHILIP A. Director 30-MAY-2013 29-SEP-2015 Paradise Papers
BERNSTEIN SAMUEL PAUL Director 29-SEP-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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