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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
DIAZ ANTONIO DE LA TORRE Director 06-SEP-2016 - Paradise Papers
NEWBY DAVID S. Director 01-AUG-2014 03-MAY-2016 Paradise Papers
PLATT* DAVID S. Director - - Paradise Papers
DUKE ANDREW W. Director - 05-JUN-2006 Paradise Papers
JOHNSON* STACEY E. Director 01-JUN-2005 29-NOV-2012 Paradise Papers
CARTER III* DANIEL M. Director 12-APR-2013 01-AUG-2014 Paradise Papers
ABG SECRETARY INC. Secretary - - Paradise Papers
SMITH* GREGORY A. Director - - Paradise Papers
THOMSON KENNETH F.G. Director 07-MAY-2010 - Paradise Papers
CYRUS KIRK E. Director 29-NOV-2012 - Paradise Papers
WILLIAMS GRAFTON N Director - 30-SEP-2007 Paradise Papers
PENNOCK BRENDA G Director 05-JUN-2006 01-MAR-2010 Paradise Papers
HAMPDEN* VINSTON E Director 20-MAY-2008 27-NOV-2008 Paradise Papers
CARMICHAEL* TREVOR A. Director - - Paradise Papers
EVREN LISA A. Director 01-JUN-2010 12-FEB-2013 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.

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