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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (19)

Role From To Data From
SHIMODA WES Director 25-JUL-2008 - Paradise Papers
TILL KEN G. Director 17-JUN-1988 19-FEB-1993 Paradise Papers
SCHOLTE J.W. Director 01-OCT-1989 19-FEB-1993 Paradise Papers
KRUSI ALAN Director 22-JUN-2006 - Paradise Papers
DUNLOP DAVID R. Director 03-NOV-2000 25-JUL-2008 Paradise Papers
\HEN ALAN Director 25-JUL-2008 - Paradise Papers
CHEN ALAN Director 25-JUL-2008 - Paradise Papers
HARRISON DOUG Director 06-FEB-1999 03-NOV-2000 Paradise Papers
HEES BEN C. Power of attorney 17-JUN-1988 08-FEB-1991 Paradise Papers
STRONG J.M. Director 01-OCT-1989 19-FEB-1993 Paradise Papers
KWAK BEN Director 22-JUN-2006 09-AUG-2007 Paradise Papers
MEDD HAROLD L. Director 17-JUN-1988 30-SEP-1989 Paradise Papers
HERBERT JOHN C. Director 18-MAR-1995 03-NOV-2000 Paradise Papers
CARMICHAEL TREVODR A. Power of attorney 30-SEP-2010 - Paradise Papers
ATKINSON JOHN M. Director 17-JUN-1988 - Paradise Papers
DATHORNE RONAELE T. Power of attorney 12-MAR-2007 30-SEP-2010 Paradise Papers
CREEL DIANE C. Director 03-NOV-2000 02-MAY-2003 Paradise Papers
MEAD ROBERT P Director 02-MAY-2003 15-JUN-2005 Paradise Papers
SMITH JENNIFER G. Power of attorney 08-FEB-1991 12-MAR-2007 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