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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
MORRIS JOHN Director 01-MAR-2005 04-JUN-2007 Paradise Papers
PAREIN PHILIP Director 07-FEB-2005 01-MAR-2005 Paradise Papers
OES PETER Director - 31-DEC-1994 Paradise Papers
HAESLER RENE Director 06-FEB-2004 21-MAY-2004 Paradise Papers
LOFFEL CONRAD E. Director - 03-APR-1995 Paradise Papers
CORREIA THOMAS Director 07-FEB-2005 - Paradise Papers
POLLOCK MARTIN Director 07-FEB-2005 27-JUN-2007 Paradise Papers
CORREIA MELBA Director 07-FEB-2005 - Paradise Papers
DIETHELM PETER Director - 21-MAY-2004 Paradise Papers
KATZ MAX E. Director 30-JAN-1996 21-MAY-2004 Paradise Papers
EAGLE HOLDINGS LTD. Director 04-JUN-2007 - Paradise Papers
EAGLE MANAGEMENT SERVICES LIMITED Director 04-JUN-2007 - Paradise Papers
DATHORNE RONAELE T Power of attorney 08-FEB-2005 - 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