The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
MCENROE* MALACHY Manager 15-MAR-2011 12-SEP-2014 Paradise Papers
IHLAU JAN M. Manager 15-MAR-2011 25-NOV-2014 Paradise Papers
MOOKERJEE LEELA Manager 24-AUG-2015 - Paradise Papers
O'HAGAN ROISIN A. Manager 25-NOV-2014 24-AUG-2015 Paradise Papers
SCHWEMLE MARY LOU Manager 24-AUG-2015 - Paradise Papers
NYAMBANE DAINA K. Manager 25-NOV-2014 31-JUL-2015 Paradise Papers
ZARATE JACQUELINE Manager 31-JUL-2015 - Paradise Papers
FERREIRA ANDREW C Manager 30-JUN-2000 24-AUG-2015 Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Secretary 25-NOV-2014 - 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