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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (19)

Role From To Data From
DAVIES DAVID WYNDDHAM Director 18-MAY-2007 31-JAN-2014 Paradise Papers
AHAMAD SHIRAZ AZIZ PETER Director 21-MAR-2005 - Paradise Papers
PASCAL ANAND Director 09-APR-2014 - Paradise Papers
PHILIPS SYDNEY HAROLD Director 16-APR-2004 - Paradise Papers
ADAMS NIGEL Power of attorney 26-MAR-2007 31-OCT-2011 Paradise Papers
JONES JOHN A. Power of attorney 26-MAR-2007 31-OCT-2011 Paradise Papers
AHAMAD NAZIR Director 16-APR-2004 04-AUG-2004 Paradise Papers
GANTEAUME HENRY PETER Director 31-MAR-2005 30-APR-2006 Paradise Papers
WILSON SELBY Director 02-MAY-2005 - Paradise Papers
LOK JACK ARTHUR Director 16-APR-2004 - Paradise Papers
LOK JACK NICHOLAS Director 21-MAR-2005 - Paradise Papers
MAHABIR MARY J. Power of attorney 16-APR-2004 26-MAR-2007 Paradise Papers
JULY PETER JEAN Director 16-APR-2004 - Paradise Papers
MACK JEFFREY Director 13-JUL-2009 28-FEB-2014 Paradise Papers
CAMACHO DOUGLAS Director 29-AUG-2008 - Paradise Papers
TEWARI RAVI ANIL Director 03-JUL-2006 - Paradise Papers
HAMEL-SMITH DAVID PHILIP Director 18-MAY-2007 - Paradise Papers
ADAMS NIGEL Power of attorney 31-OCT-2011 - 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