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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
PAGLIERI RAPLH Director 17-JAN-1996 22-FEB-2001 Paradise Papers
PAGLIERI RALPH F. Director 01-APR-2008 - Paradise Papers
LYON DAVID Director 22-FEB-2001 - Paradise Papers
GREENIDGE TONI DONNA Director 01-JAN-2003 - Paradise Papers
TULL HEATHER M. Director 01-APR-2008 31-DEC-2011 Paradise Papers
BRANCKER RAWLE C. Director 17-JAN-1996 01-JAN-2003 Paradise Papers
STOLLMEYER MARK SCOTT Director 01-APR-2008 - Paradise Papers
TULL HEATHER M. Power of attorney 03-MAR-2009 - Paradise Papers
KING DAVID N. Power of attorney 17-JAN-1996 10-JUN-2007 Paradise Papers
SEALY AUSTIN L. Director 17-JAN-1996 22-FEB-2001 Paradise Papers
SMITH JENNIFER G. Power of attorney 17-JAN-1996 15-MAY-2007 Paradise Papers
O'CONNOR CHRISTINE Director 22-FEB-2001 - 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