The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
NELSON MARK J. Director 28-FEB-2008 15-JUL-2013 Paradise Papers
HEPTONSTALL GRAHAM Director 28-FEB-2008 15-JUL-2013 Paradise Papers
SMITH KERRY LOUIS M. Director - 15-AUG-2005 Paradise Papers
SMITH JOHN DAVID GEORGE Director - 15-AUG-2005 Paradise Papers
JIREHOUSE FIDUCIARIES NEVIS LIMITED Director 15-JUL-2013 - Paradise Papers
MARAJ RAMNATH HANSRAJ Power of attorney 15-AUG-2005 28-MAR-2007 Paradise Papers
LIMITED CMS Director - 28-FEB-2008 Paradise Papers
LIMITED F.M.C. Director - 28-FEB-2008 Paradise Papers
SERRAO, QC PHILIP EVAN Power of attorney 28-MAR-2007 - Paradise Papers
HANSCHELL CAROL Attorney - 15-AUG-2005 Paradise Papers
FARMER STEPHEN W. Director 28-FEB-2008 15-JUL-2013 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