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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
SMITH GAY Alternate director 07-MAR-2001 25-JUN-2005 Paradise Papers
BELFAST GUARDIDAN INC. Director 12-MAY-2006 - Paradise Papers
SMITH PAUL Director 15-APR-2002 12-MAY-2006 Paradise Papers
OFFSHORE FINANCIAL SERVICES(ANTIGUA)LTD Director 14-FEB-2001 25-JUN-2005 Paradise Papers
SMITH DERRICK Director 25-JUN-2005 03-DEC-2015 Paradise Papers
CARMICHAEL, DR. TREVOR A. Power of attorney 14-FEB-2001 - Paradise Papers
GEIGER LOUISE Director 25-JUN-2005 12-MAY-2006 Paradise Papers
ROCHAT DOMINIQUE Director 12-MAY-2006 03-DEC-2015 Paradise Papers
CANTIGUA LTD. Director 03-DEC-2015 - Paradise Papers
SANFORD GERALD J. Director 03-DEC-2015 - Paradise Papers
WARD DONALD B. Director 14-FEB-2001 25-JUN-2005 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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