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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
MONTANO ROBERT C. Director 20-FEB-1997 - Paradise Papers
HARFORD RONALD F.DEC. Director 20-FEB-1997 - Paradise Papers
RAHAMAN RAZAI A. Director 20-FEB-1997 - Paradise Papers
LEWIS GEORGE L. Director 20-FEB-1997 - Paradise Papers
JARDIM JOHN H. Director 20-FEB-1997 - Paradise Papers
SAMAROO LLOYD L. Director 20-FEB-1997 - Paradise Papers
DULAL-WHITEWAY BERNARD S. Director 20-FEB-1997 - Paradise Papers
JACELON CHARLES A. Director 20-FEB-1997 - Paradise Papers
CUFFY HAROLD A. Director 20-FEB-1997 - Paradise Papers
BARSOTTI FRANK A. Director 20-FEB-1997 - Paradise Papers
MCINTYRE DUNBAR I. Director 20-FEB-1997 - Paradise Papers
BLACKMAN CHRISTOPHER A. Power of attorney 20-FEB-1997 - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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