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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
PENG ALEXANDER L Manager 01-SEP-2011 02-SEP-2015 Paradise Papers
BALLEW JOE W. Manager 02-SEP-2015 - Paradise Papers
MARSH WILLIAM D Manager 01-APR-2004 - Paradise Papers
THOMSON KENNETH F.G. Manager 20-NOV-2000 - Paradise Papers
SHANK JEFFREY J Manager 03-MAY-2002 01-APR-2004 Paradise Papers

Intermediary (1)

Status Data From
MOSS HELEN RACHEL - 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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