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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
EVELYN SUSANNAH M. Director 20-MAR-2012 - Paradise Papers
COLE WARREN GREGORY Director 30-APR-2010 - Paradise Papers
DODGE WINFRED S. Director 20-MAR-2012 - Paradise Papers
EVELYN PETER R P Director 10-FEB-2004 20-MAR-2012 Paradise Papers
GREENWOOD GREGORY L. Director 19-MAY-2006 20-MAR-2012 Paradise Papers
JONES RONALD W Director 10-FEB-2004 - Paradise Papers
CLARKE CLAUDIA P. L. Assistant secretary 19-MAY-2004 20-MAR-2012 Paradise Papers
DATHORNE RONAELE T Secretary 19-MAY-2004 20-MAR-2012 Paradise Papers
DIVER RICHARD L. Director 24-MAR-2009 20-MAR-2014 Paradise Papers
SAUER DIANE R. Director 30-APR-2009 - Paradise Papers
DURIVAGE JAY Director 19-MAY-2006 - Paradise Papers
HOTHERSALL SERVICES INC. Secretary 20-MAR-2012 - 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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