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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
MOCH DARCY D. Director 08-MAY-2015 - Paradise Papers
CIDEL CORPORATE SERVICES INC. Secretary 31-DEC-2014 - Paradise Papers
BARTON CAMERON Director 23-APR-2014 27-JUN-2014 Paradise Papers
LEWIS LISL B. Director 23-APR-2014 31-DEC-2015 Paradise Papers
SERVICES INC. CHELSTON DIRECTOR Secretary 24-APR-2014 31-DEC-2014 Paradise Papers
MACDONALD DARIN A. Director 23-APR-2014 07-APR-2015 Paradise Papers
GAGNON CHARLES CLAUDE Director 23-APR-2014 - Paradise Papers
ANTONY CHRISTINE Director 07-APR-2015 08-MAY-2015 Paradise Papers
CRILLY PAUL Alternate director 07-APR-2015 08-MAY-2015 Paradise Papers
BARTON CAMERON Alternate director 27-JUN-2014 07-APR-2015 Paradise Papers

Intermediary (1)


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