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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (27)

Role From To Data From
KENNEDY CHARLES GRAHAM Director 03-DEC-1996 01-JAN-2003 Paradise Papers
BELL GEORGE Director 06-APR-1988 18-NOV-1994 Paradise Papers
FERGUSON GLENN MILES Director 03-DEC-1996 15-JUN-1998 Paradise Papers
FINKBEINER JAMES C. Director 15-FEB-1985 03-DEC-1996 Paradise Papers
DRURY RICHARD B. Director 05-DEC-1995 05-DEC-1997 Paradise Papers
SMITH CHARLES S. Director 15-FEB-1985 06-DEC-1988 Paradise Papers
BUCKBOROUGH GARY C. Director 15-FEB-1985 03-DEC-1991 Paradise Papers
BOYCE MICHAEL R. Secretary 07-JUN-1990 01-DEC-1992 Paradise Papers
KENNEDY CHARLES G. Director 01-MAY-2003 01-SEP-2003 Paradise Papers
LAMBDIN JOHN W Director 01-JAN-2005 - Paradise Papers
EVELYN PETER R.P. Director 15-FEB-1985 04-NOV-1985 Paradise Papers
ADAMS ROBERT Director 29-NOV-1993 05-DEC-1995 Paradise Papers
BREWER COLIN T.O. Assistant secretary 07-JUN-1990 01-DEC-1992 Paradise Papers
LANE PATRICK M. Director 01-JAN-2003 01-MAY-2003 Paradise Papers
YOUNG IAN M. Director 06-DEC-1994 05-DEC-1997 Paradise Papers
CHAPMAN STANLEY K. Director 04-NOV-1985 26-JUN-2000 Paradise Papers
CORPORATE SERVICES LIMITED Secretary 01-DEC-1992 - Paradise Papers
LABERGE ALICE D. Director 04-AUG-1998 10-NOV-1999 Paradise Papers
SEALY RUPERT B. Assistant secretary 07-JUN-1990 01-DEC-1992 Paradise Papers
CORPORATE SERVICES LIMITED Secretary 17-APR-1986 07-JUN-1990 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