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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
BIVENS LINDA A Director 04-NOV-2004 29-JUL-2011 Paradise Papers
PELLEGRINO MARK V. Director 04-SEP-2013 15-JUL-2015 Paradise Papers
BUTLER JAMES Director 30-JUL-2009 - Paradise Papers
KIMMEL LYNN B Director 04-NOV-2004 18-JUL-2012 Paradise Papers
WILLIS WILLIAM H. Director 29-JUL-2011 - Paradise Papers
ROMERIL RICHARD N. Director 18-JUL-2012 - Paradise Papers
O'MALLEY* JAMES BURKE Director 03-MAY-2005 10-JUL-2014 Paradise Papers
SEBALD WILLIAM Director 30-JUL-2009 04-SEP-2013 Paradise Papers
WEBER IV GEORGE Director 10-JUL-2014 - Paradise Papers
EVELYN* PETER R. P. Director - 21-MAR-2012 Paradise Papers
BOYCE MICHAEL R. Secretary - 12-MAY-2004 Paradise Papers
HOTHERSALL SERVICES INC. Secretary 21-MAR-2012 - Paradise Papers
JONES RONALD W Director 04-NOV-2004 - Paradise Papers
EVELYN SUSANNAH M. Director 21-MAR-2012 - Paradise Papers
DATHORNE RONAELE T Assistant secretary - 12-MAY-2004 Paradise Papers
HUTCHINSON* IAN STC. Secretary - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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