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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
WILSON SALLY RUTH Director 01-APR-2010 - Paradise Papers
WILSON FRASER Director 01-APR-2010 - Paradise Papers
GITTENS THEODORE DAVID Power of attorney 23-JUL-1999 27-APR-2009 Paradise Papers
EVELYN PETER R. P. Director 05-OCT-1999 27-APR-2009 Paradise Papers
GITTENS THEODORE D. Director 05-OCT-1999 27-APR-2009 Paradise Papers
DOWN JAMES B. Director - 07-OCT-1999 Paradise Papers
COY NOMINEES LTD. Director - 23-SEP-1999 Paradise Papers
KHAN ZARINA Power of attorney 27-APR-2009 - Paradise Papers
DOWN JAMES BLAIR Attorney - 23-JUL-1999 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