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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
CASTILHO IAN Power of attorney 28-MAY-1999 - Paradise Papers
DI LEO BRUNO Director 10-JAN-2012 - Paradise Papers
SUTULA III STANLEY J. Director 16-JAN-2014 - Paradise Papers
DEL BENE ROBERT Director 13-MAY-2011 16-JAN-2014 Paradise Papers
ROMETTY VIRGINIA Director 10-JUN-2009 10-JAN-2012 Paradise Papers
BEAUMONT SIMON JOHN Director - - Paradise Papers
SCHROETER MARTIN Director 03-OCT-2007 13-MAY-2011 Paradise Papers
KAVANAUGH JAMES Director 01-JUN-2008 09-JAN-2015 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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