The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
WILSON TERESA Director 27-JUN-2002 - Paradise Papers
WILSON IAN A Director 17-OCT-2008 27-JUN-2002 Paradise Papers
MORGAN DAVID ST. CLAIR Director 31-DEC-2008 01-MAY-2006 Paradise Papers
EDWARDS KEVIN JOHN Director - 27-JUN-2002 Paradise Papers
HANSCHELL CAROL Power of attorney 20-OCT-1999 01-AUG-2007 Paradise Papers
EDWARDS JEANETTE Director - 17-OCT-2008 Paradise Papers
MORGAN NICHOLAS ST. CLAIR Director 07-JAN-1999 15-OCT-1999 Paradise Papers
MAHABIR MARY JOHANNA Power of attorney 01-AUG-2007 - Paradise Papers
WILSON IAN A. Director 27-JUN-2002 - 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