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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
BINGHAM SAMUEL JOHN Director 01-JUN-2007 31-JAN-2013 Paradise Papers
MARGOT RODNEY LEONARD Director 01-JUN-2007 18-AUG-2014 Paradise Papers
WALCOTT STEPHEN J. Power of attorney 26-NOV-1999 21-SEP-2005 Paradise Papers
WHITTAM PHILIP RICHARD Director 26-NOV-1999 01-JUN-2007 Paradise Papers
PATEL NAEEM A.E. Power of attorney 21-SEP-2005 07-JUN-2007 Paradise Papers
SHIMMIN BERNARD MICHAEL Director 26-NOV-1999 01-JUN-2007 Paradise Papers
FOSTER ISOBEL MURIEL Director 18-AUG-2014 - Paradise Papers
ASHALL DAWN ELIZABETH Director 28-NOV-2014 - Paradise Papers
MOORE JUAN STEPHEN Director 24-MAR-2011 28-NOV-2014 Paradise Papers
DEANE MALCOLM W.E. Power of attorney 07-JUN-2007 31-DEC-2011 Paradise Papers
PERRY FRANCIS HENRY Director 26-NOV-1999 01-JUN-2007 Paradise Papers
CLARKE GILLIAN MARGUERITE H Power of attorney 31-DEC-2011 - 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