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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer

Role From To Data From
BCF (BARBADOS) LTD. Secretary 08-MAY-2015 - Paradise Papers
FOSTER LINDA Director 18-JAN-2013 12-DEC-2016 Paradise Papers
GAGNON CHARLES Director 21-AUG-2015 08-MAY-2015 Paradise Papers
GAGNON CHARLES C. Director 21-AUG-2015 - Paradise Papers
HARRIDYAL-SODHA LIZA A. Power of attorney 12-MAY-2010 02-FEB-2011 Paradise Papers
MARTINEZ RUAN C. Power of attorney 23-MAR-2015 - Paradise Papers
PATEL MOHAMMED E. Director 12-MAY-2010 18-JAN-2013 Paradise Papers
PILE AMANDA J Power of attorney 02-FEB-2011 23-MAR-2015 Paradise Papers
PROW JOHN R. Director 18-JAN-2013 13-MAR-2015 Paradise Papers
TEVERSHAM MARK S. Director 12-MAY-2010 30-APR-2014 Paradise Papers
WRIGHT DAVID O. Director 12-DEC-2016 - Paradise Papers
YOUNG MARK E. Director 01-MAR-2014 08-MAY-2015 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

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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.