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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (22)

Role From To Data From
DESMARAIS ANDRE Director 07-MAY-2015 - Paradise Papers
WALSH BRIAN E. Director 07-MAY-2015 - Paradise Papers
HOSEK CHAVIVA M.Q Director 07-MAY-2015 - Paradise Papers
PLESSIS-BELAIR MICHEL Director 07-MAY-2015 09-MAY-2016 Paradise Papers
DESMARAIS JR. PAUL Director 07-MAY-2015 - Paradise Papers
VANASELJA SLIM Director 07-MAY-2015 - Paradise Papers
ORR R. JEFFREY Director 07-MAY-2015 - Paradise Papers
MCARTHUR SUSAN J. Director 07-MAY-2015 - Paradise Papers
MAHON PAUL A. Director 07-MAY-2015 - Paradise Papers
SZATHMARY EMOKE J.E. Director 07-MAY-2015 - Paradise Papers
SINGH JAMES M. Director 07-MAY-2015 - Paradise Papers
GENEREUX CLAUDE Director 07-MAY-2015 - Paradise Papers
DESMARAIS III PAUL Director 07-MAY-2015 - Paradise Papers
ROYER RAYMOND Director 07-MAY-2015 - Paradise Papers
ROUSSEAU HENRI-PAUL Director 07-MAY-2015 - Paradise Papers
RYAN, JR. T. TIMOTHY Director 07-MAY-2015 - Paradise Papers
SELITTO JEROME J. Director 07-MAY-2015 - Paradise Papers
TRETIAK GREGORY D. Director 07-MAY-2015 - Paradise Papers
COUTU MARCEL R. Director 07-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