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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
SALTZSTEIN MICHAEL J. Director 26-APR-2003 03-MAY-2008 Paradise Papers
SIGFUSSON PAUL B. Director 26-APR-2003 - Paradise Papers
VAN POOL RONNIE L. Director 26-APR-2003 16-SEP-2014 Paradise Papers
HOWARD DEVIN MATTHEW Director 20-APR-2012 - Paradise Papers
WIELGUS CHARLES J. Director 18-OCT-2013 - Paradise Papers
WARD GEORGE M. Director 20-APR-2013 - Paradise Papers
DI PERI STEVEN M. Director 29-APR-2011 03-JUN-2014 Paradise Papers
GUDMAN JEFFREY M. Director - 11-DEC-2010 Paradise Papers
ZALESKI CAROL A. Director 26-APR-2003 - Paradise Papers
BERUBE RYAN T. Director 21-APR-2001 20-APR-2012 Paradise Papers
JONES DANIEL B. Director 04-MAY-2007 23-APR-2010 Paradise Papers
STRATTON BRUCE W. Director 18-OCT-2013 - Paradise Papers
BEYER PATRICIA M. Director 04-MAY-2007 23-APR-2010 Paradise Papers
BRATHWAITE VERE P. Director - 13-JUL-2007 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 30-APR-2011 - Paradise Papers
DELO LEW E. Assistant secretary 30-APR-2011 - Paradise Papers
DELO LEW E. Director 04-MAY-2007 05-MAY-2014 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