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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
TIETJEN LAURIE L. Manager 11-JUN-2015 23-DEC-2016 Paradise Papers
NAVARRO EDUARDO ALFONSO Manager 21-OCT-2011 18-OCT-2013 Paradise Papers
HOVE* AARON G. Manager 19-AUG-2013 18-OCT-2013 Paradise Papers
RIVERA SR* MIGUEL R. Manager 13-DEC-2013 11-JUN-2015 Paradise Papers
DONOHOO ROBERT C. Manager 23-DEC-2016 - Paradise Papers
CARROLL ROBERT MICHAEL Manager 18-OCT-2013 - Paradise Papers
MORANT MICHAEL NORMAN Manager 21-OCT-2011 19-AUG-2013 Paradise Papers
AUDAIN CHRISTOPHER ANTHONY Manager 21-OCT-2011 - Paradise Papers
SERVICES LIMITED ACTON CORPORATE Secretary 06-FEB-2013 - Paradise Papers
CORPORATE SERVICES LIMITED Secretary 06-DEC-2011 06-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.

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