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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
STAPLES ANTHONY J. Director 17-MAR-2003 09-JAN-2007 Paradise Papers
FERGUSON BRUCE JAMES Director - 17-MAR-2003 Paradise Papers
MONTICELLI ROBERT Director 17-MAR-2003 09-JAN-2007 Paradise Papers
REID DONALD MCKAY Director 20-FEB-2004 26-MAY-2006 Paradise Papers
COAST-POWELL SUSAN Director - 17-MAR-2003 Paradise Papers
PEARCE ALAN GEORGE Director 12-OCT-1998 12-JUL-2000 Paradise Papers
CROWE ANTHONY C. Director 17-MAR-2003 09-JAN-2007 Paradise Papers
WEST JOHN WILLIAM Director 27-JUN-1996 12-OCT-1998 Paradise Papers
HARRISON ALAN PETER Director - 17-MAR-2003 Paradise Papers
WARREN TIMOTHY NICHOLAS S. Director - 17-MAR-2003 Paradise Papers
LIMITED COSIGN SERVICES Director 09-JAN-2007 - Paradise Papers
GALE Q.C. BARRY L.V. GALE Power of attorney 23-AUG-2010 - Paradise Papers
LIMITED SPREAD SERVICES Director 09-JAN-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