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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
PEREIRA SANDRA M. Manager 06-APR-2006 20-MAR-2012 Paradise Papers
VINCZE JASON A. Manager 06-APR-2006 - Paradise Papers
AMBROSE PAUL H. Manager 13-FEB-2002 15-DEC-2009 Paradise Papers
DONOVAN DENIS PETER Manager - 14-APR-2004 Paradise Papers
MALITZ ROBERT Manager 14-APR-2004 06-APR-2006 Paradise Papers
DAUBARAS DAVID V. Manager 20-MAR-2012 07-APR-2016 Paradise Papers
ZEESHAN MAJID M. Manager 07-APR-2016 - Paradise Papers
O'CONNELL SEAN P. Manager - 14-APR-2004 Paradise Papers
RISINGER MARLIN Manager 29-JAN-1997 06-APR-2006 Paradise Papers
BEAMS MARK K. Manager - 09-FEB-2005 Paradise Papers
FERREIRA ANDREW C. Manager 21-FEB-2005 - Paradise Papers
CARMICHAEL TREVOR A. Manager 29-JAN-1997 - Paradise Papers

Intermediary (1)


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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