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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
LI XIAO JING Manager 29-JUN-2006 28-FEB-2007 Paradise Papers
MAMAN* KAREN Manager - - Paradise Papers
FRANZ EMMANUEL Manager 15-JUL-2004 31-MAY-2008 Paradise Papers
DULBERG RONIT Manager - 15-JUL-2004 Paradise Papers
KACIR IGOR PAUL Manager - 15-AUG-2005 Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Secretary 17-APR-2008 - Paradise Papers
EVANS* CHRISTOPHER G. Manager - - Paradise Papers
DAVIS LARRY A Manager - 30-APR-2007 Paradise Papers
CODY RICHARD J. Manager 28-FEB-2007 16-JAN-2009 Paradise Papers
ABG SECRETARY INC. Secretary - 17-APR-2008 Paradise Papers
CHUNG* TRAN K. Manager - - Paradise Papers
CHUNG TRAN K. Manager 24-JAN-2006 29-JUN-2006 Paradise Papers
DILS PAUL W. Manager 16-JAN-2009 - 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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