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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (26)

Role From To Data From
BOSSERT JAMES P. Director 15-NOV-2002 18-DEC-2006 Paradise Papers
WILLIAMSON ANTHONY J. Director 01-DEC-2004 30-APR-2007 Paradise Papers
BROWN MARY ANN Director 15-NOV-2002 30-JUN-2003 Paradise Papers
STEIGERWALT ERIC T. Director 25-MAY-2007 31-JUL-2009 Paradise Papers
BARON ROBERTO Director 17-JAN-2001 - Paradise Papers
HOPFINGER MASRK M. Director 22-DEC-1997 15-NOV-2002 Paradise Papers
WOLZENSKI BERNARD H. Director 17-JAN-2001 15-NOV-2002 Paradise Papers
TALBI STANLEY J. Director 27-JUN-2006 - Paradise Papers
HERZOG DAVID L. Director 22-DEC-1997 04-FEB-2000 Paradise Papers
LUNMAN GENE L. Director 18-DEC-2006 - Paradise Papers
SHUSTER PAUL A. Director 01-APR-1998 17-JAN-2001 Paradise Papers
KLOPFENSTEIN TIMOTHY J. Director 04-FEB-2000 15-NOV-2002 Paradise Papers
DEBEL MARLENE B. Director 25-JUL-2011 - Paradise Papers
JORDAN DANIEL D. Secretary 19-DEC-2006 - Paradise Papers
SULIKOWSKI,JR. HENRIK Director 01-DEC-2004 30-APR-2006 Paradise Papers
GOULART STEVEN J. Director 30-DEC-2009 25-JUL-2011 Paradise Papers
HUGHES EDWARD T. Director 01-APR-1998 17-JAN-2001 Paradise Papers
HARWOOD MICHAEL P. Director 21-NOV-2003 - Paradise Papers
REYNOLDS MARK E. Director 01-APR-1998 17-JAN-2001 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