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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
JUPITER TRUST S.A. Secretary 02-AUG-2004 02-AUG-2004 Paradise Papers
CORDWELL MIKE T. Director 29-NOV-2006 - Paradise Papers
MCBURNEY JOSEPH Director 06-APR-2006 - Paradise Papers
RYAN DEAN J. Director 21-JUL-2005 29-NOV-2006 Paradise Papers
LIVINGSTON DEREK J. Director 21-JUL-2005 - Paradise Papers
MUIR JAMES L. Director 21-JUL-2005 04-APR-2006 Paradise Papers
SCARBOROUGH JOHN M Director - 02-AUG-2004 Paradise Papers
SAHAI UMESH Director - 30-JUN-2004 Paradise Papers
CLARKE GILLIAN M. H. Power of attorney 10-JUL-2003 - Paradise Papers
LE BRUN DEREK VERNON Director - 02-AUG-2004 Paradise Papers
PETT DAVID M Director - 30-JUN-2004 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