Role | From | To | Data From | |
---|---|---|---|---|
FASE ANALIE | Director | 18-JAN-1999 | 12-FEB-2008 | Paradise Papers |
VANDENBRINK THEODORE J. | Director | 28-MAY-1991 | 16-OCT-1995 | Paradise Papers |
MOORE KIM | Director | 16-OCT-1995 | 18-JAN-1999 | Paradise Papers |
LOPEZ HEZRON TIMOTHY K. | Director | 06-OCT-2015 | - | Paradise Papers |
HINKSON LORA | Director | 01-MAY-2000 | 01-OCT-2000 | Paradise Papers |
AMANTE GINA M. | Director | 21-MAY-2009 | 10-OCT-2016 | Paradise Papers |
WALTON KEVIN T. | Director | 12-JAN-1998 | 01-MAY-2000 | Paradise Papers |
MAPP MARILYN M. | Director | 01-OCT-2000 | 31-JAN-2002 | Paradise Papers |
THE CORPORATE SECRETARY LIMITED | Secretary | 27-JUN-1991 | 29-APR-2014 | Paradise Papers |
THE CORPORATE SECRETARY LIMITED | Secretary | 25-APR-2016 | - | Paradise Papers |
SELF DAVID K. | Director | 28-JUN-1991 | 31-AUG-1994 | Paradise Papers |
BOURQUE MARY ELLEN M. | Director | 12-FEB-2008 | 21-MAY-2009 | Paradise Papers |
EVANS CHRISTOPHER G. | Director | 28-MAY-1991 | 28-JUN-1991 | Paradise Papers |
MCCLURG HAMISH G. | Director | 28-MAY-1991 | 12-JAN-1998 | Paradise Papers |
WILSON ROLAND F. | Director | 10-FEB-2004 | 27-JUL-2004 | Paradise Papers |
WEEKES DORIEL A. | Director | 28-FEB-2005 | - | Paradise Papers |
CHRISTENSON JAMES E. | Director | 28-MAY-1991 | 05-OCT-2015 | Paradise Papers |
EARLE LINDELL O. | Director | 19-FEB-2002 | 12-JAN-2004 | Paradise Papers |
CRICHLOW NICHOLAS C. | Director | 31-AUG-1994 | - | Paradise Papers |
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.
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