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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.

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