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 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.
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