The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
SUNDIAL FIDUCIARIES LIMITED Director 06-DEC-2011 23-JAN-2012 Paradise Papers
WARNES PARTICIA M. Director - 14-DEC-2007 Paradise Papers
KENT GRAHAM F. Director 23-JAN-2012 - Paradise Papers
WARNES DENNIS Director - 14-DEC-2007 Paradise Papers
SERRAO QC PHILIP E. Power of attorney 06-DEC-2011 - Paradise Papers
WALCOTT STEPHEN J. Power of attorney - 14-DEC-2007 Paradise Papers
PATEL NAEEM A. E. Power of attorney 14-DEC-2007 06-DEC-2011 Paradise Papers
HAYES JASON B. Director 14-DEC-2007 06-DEC-2011 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