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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
CRAWFORD THOMAS JOHN Director - 08-AUG-2000 Paradise Papers
BAXENDALE SONIA AMEENA Director - - Paradise Papers
CARTER EDNA ARLENE Director 04-AUG-2000 - Paradise Papers
PHILLIPS IAN DAVID Director - 08-AUG-2000 Paradise Papers
MCNAIR MICHAEL STEVEN Director 27-APR-2004 03-JUN-2005 Paradise Papers
GULDIMANN BEAT Director 05-FEB-2004 27-APR-2004 Paradise Papers
RICHMOND CHRISTOPHER FRANCIS Director - 28-NOV-2001 Paradise Papers
GILLOOLY MICHAEL FRANCIS B. Director 04-AUG-2000 - Paradise Papers
LAIDLAW MARTIN Director 05-DEC-2001 - Paradise Papers
CADSBY TED Director 31-MAY-2004 - Paradise Papers
BURTTON EVAN CHARLES Director - 31-OCT-2005 Paradise Papers
STRANG WILLIAM MARK Power of attorney - 24-MAR-2006 Paradise Papers
BLACKMAN CHRISTOPHER ARTHUR Director - 30-APR-2001 Paradise Papers
MANSOOR MICHAEL KELVIN Director - 11-DEC-2002 Paradise Papers
HYDE KEISHA N. Power of attorney 24-MAR-2006 - 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