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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
SWAINBANK MADELEINE Director 01-APR-2014 - Paradise Papers
CONDON TANYA MICHELLE Director 01-APR-2014 - Paradise Papers
TRUSS ARON DAVID Power of attorney 01-APR-2014 - Paradise Papers
CONDON MARTIN WILLIAM Director 01-APR-2014 - Paradise Papers
CHALLIS PHILLIPA Director 04-SEP-2013 01-APR-2014 Paradise Papers
PATEL NAEEM A. E. Power of attorney 07-APR-2008 04-SEP-2013 Paradise Papers
JUMAN AZAZ K. Power of attorney 04-SEP-2013 01-APR-2014 Paradise Papers
PATEL* NAEEM A E Director 08-APR-2008 04-SEP-2013 Paradise Papers
CHALLIS MICHAEL L Director 08-APR-2008 01-APR-2014 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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