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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
CASTLE TRUST & MANAGEMENT SERVICES LIMITED Director 27-JUL-2000 - Paradise Papers
FORDE NICHOLAS CLIVE DE B Power of attorney 27-JUL-2000 - Paradise Papers
FIRST MANAGEMENT LIMITED Director 27-JUL-2000 - Paradise Papers
COY NOMINEES LTD. Director 16-JAN-1998 27-JUL-2000 Paradise Papers
MARSHALL DALE DERMONT Power of attorney 16-JAN-1998 27-JUL-2000 Paradise Papers
SHR NOMINEES LTD. Director 16-JAN-1998 27-JUL-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.

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