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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
PATEL DUSHYANT Director 23-SEP-1997 30-JAN-1998 Paradise Papers
LIMITED ECE NOMINEES Director 31-MAR-2009 - Paradise Papers
O'REILLY RAYMOND Director 23-SEP-1997 02-JUN-2009 Paradise Papers
LIMITED LEWBEL SECRETARIES Director 31-MAR-2009 31-JAN-2001 Paradise Papers
INGREOLLI VIVIAN Director 13-OCT-1997 - Paradise Papers
CARMICHAEL TREVOR A. Power of attorney 27-APR-2010 - Paradise Papers
SINGLETON DAVID RALPH Director 22-JUN-1994 23-SEP-1997 Paradise Papers
LAURENCE DENYS M. Director 13-OCT-1997 02-JUN-2009 Paradise Papers
WALCOTT STEPHEN J. Power of attorney 22-JUN-1994 27-APR-2010 Paradise Papers
BENEST PHILIP MORAN Director 22-JUN-1994 23-SEP-1997 Paradise Papers
LAURENCE NORMA Director 13-OCT-1997 - 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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