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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
AVEY RICHARD Assistant secretary 23-JUN-2014 - Paradise Papers
LANCASTER ANTONY PETER DORSAN Director - - Paradise Papers
ESPINET RICHARD G. Director - - Paradise Papers
LOK JACK NICHOLAS K. Director 08-MAY-2005 - Paradise Papers
WILSON SELBY Director 24-FEB-2003 - Paradise Papers
LOK JACK ARTHUR Director 20-AUG-2002 20-MAR-2012 Paradise Papers
MACK JEFFREY Director 06-AUG-2009 - Paradise Papers
GANTEAUME HENRY PETER Director 16-MAY-2007 - Paradise Papers
TEWARI RAVI ANIL Director 19-SEP-2014 - Paradise Papers
AHAMAD IMTIAZ Director - - Paradise Papers
ADAMS NIGEL Power of attorney 31-OCT-2011 - Paradise Papers

Intermediary (1)

Status Data From
JONES JOHN A. - 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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