The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
ZIMMERMANN ERWIN KONRAD Director 24-FEB-2006 - Paradise Papers
FORBES CINDY L. Director 26-AUG-2011 16-JUL-2013 Paradise Papers
RODER STEPHEN B. Director 16-JUL-2013 - Paradise Papers
MCARTHUR STEPHEN RUSSELL Director 08-MAY-2007 26-AUG-2011 Paradise Papers
HECKER ANDREAS-PETER Director 15-NOV-2002 24-MAR-2006 Paradise Papers
KUSAY ANDREAS Director 04-SEP-1997 09-JUL-2008 Paradise Papers
BILLER BARRY D. Director 01-MAR-2002 13-SEP-2002 Paradise Papers
KING DAVID N. Director 13-SEP-1995 23-FEB-2007 Paradise Papers
CARMICHAEL TREVOR AUSTIN Director 23-FEB-2007 15-DEC-2010 Paradise Papers
MACCHI CLAUDIO Director 09-JUL-2008 - Paradise Papers
THORNHILL ANDREW V. Director 13-JAN-2011 - Paradise Papers
MARGOLIAN BEVERLY S. Director 01-MAR-2002 10-MAY-2005 Paradise Papers
OSTLER JOHN R. Director 10-MAY-2005 03-MAR-2008 Paradise Papers
MANNIK STEVEN J. Director 17-AUG-2001 08-MAY-2007 Paradise Papers
SPRINGER-HAYNES* RENEE Secretary 16-NOV-2007 08-MAR-2013 Paradise Papers
ALLEYNE PAULA L. Secretary 08-MAR-2013 31-MAR-2015 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