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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
MUSGRAVE MARK JONATHAN Director 19-SEP-2008 - Paradise Papers
MUSGRAVE BELINDA JOAN Director 19-SEP-2008 - Paradise Papers
MOODY JULIETTE DAWN Director 30-APR-2013 - Paradise Papers
KHAN ZARINA Power of attorney 19-SEP-2008 29-JAN-2010 Paradise Papers
MOODY MICHAEL JAMES Director 30-APR-2013 - Paradise Papers
MILLIGAN SIMON GIBSON Power of attorney 29-JAN-2010 - Paradise Papers
LLOYD DAVID A Director 15-FEB-2005 19-SEP-2008 Paradise Papers
HANTON TERRENCE M Director 15-FEB-2005 - Paradise Papers
CARMICHAEL TREVOR A Power of attorney 15-FEB-2005 19-SEP-2008 Paradise Papers
ALTMAN PAUL B Director 15-FEB-2005 19-SEP-2008 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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