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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
BVI CORPORATE SERVICES LTD Director 13-JAN-2003 02-DEC-2014 Paradise Papers
HUGHES ANTHONY JOSEPH Director 02-DEC-2014 - Paradise Papers
GALE BARRY LOUIS VALANCE Director 12-DEC-2000 13-JAN-2003 Paradise Papers
HANSCHELL CAROL Power of attorney 08-JAN-2003 05-NOV-2014 Paradise Papers
KHAN* ZARINA Power of attorney - - Paradise Papers
GITTENS, QC THEODORE DAVID Power of attorney 02-DEC-2014 - Paradise Papers
WACE CHARLES ROBERT Director 02-DEC-2014 - Paradise Papers
KHAN ZARINA Director 12-DEC-2000 13-JAN-2003 Paradise Papers
COY LIMITED Director 13-JAN-2003 02-DEC-2014 Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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