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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
RANAWAT RAJVEER Director 25-MAR-1997 - Paradise Papers
ACKER CHARLES EDWARD Director 25-OCT-1995 02-NOV-2000 Paradise Papers
STANFIELD MICHAEL Director 31-OCT-1995 - Paradise Papers
BRUNTON IAN ARTHUR J. Director 25-OCT-1995 02-NOV-2000 Paradise Papers
MCFARLANE HYLTON Director 02-NOV-2000 - Paradise Papers
THURTON RODERICK Director 02-NOV-2000 - Paradise Papers
BHAGAN-KHAN CAROL ELIZABETH Director 15-NOV-2000 - Paradise Papers
DEANE GORDON PATRICK Director 31-OCT-1995 - Paradise Papers
PRASAD RODNEY SASTRI Director 31-OCT-1995 - Paradise Papers
JACELON CHARLES A. Director 31-OCT-1995 - Paradise Papers
O'BRIEN JOHN GREGORY Director 02-NOV-2000 - Paradise Papers
BERMUDEZ ROBERT Director 25-OCT-1995 02-NOV-2000 Paradise Papers
DUPREY LAWRENCE ANDRE Director 02-NOV-2000 - Paradise Papers
HARRISON PAUL Director 31-OCT-1995 - Paradise Papers
CARRINGTON BEATRIX A. Power of attorney 31-OCT-1995 - Paradise Papers
NARINESINGH KRISHNA Director 02-NOV-2000 - 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