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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
THOMPSON TYSON W Manager - 15-APR-2005 Paradise Papers
PITMAN* GARY R Manager 01-JUL-2002 31-JAN-2012 Paradise Papers
HAYNES CLYDE A.R. Manager - 28-FEB-2006 Paradise Papers
NOSEWORTHY JONATHON R. Manager 15-APR-2015 - Paradise Papers
FLOOD* DEBRA L. Manager 31-MAR-2011 15-APR-2015 Paradise Papers
MISIR PARTAP Manager 31-MAR-2011 30-APR-2016 Paradise Papers
GREAVES STEPHEN L Manager 01-JUL-2002 - Paradise Papers
HOSEIN FAZIR Manager 01-MAY-2016 - Paradise Papers
ALLISON JEFFREY J Manager 31-JAN-2012 - Paradise Papers
FOSTER INDRANI Manager 31-MAR-2011 - Paradise Papers
RILEY AINSWORTH D. Manager 28-NOV-2006 31-MAR-2011 Paradise Papers
PRESCOD UINA E. Manager 09-MAR-2006 - Paradise Papers
CAREY DIANE Manager 28-FEB-2006 05-JUN-2006 Paradise Papers
FOSTER INDRANI Alternate manager 09-MAR-2006 31-MAR-2011 Paradise Papers
WILSON SANDRA S Manager 15-APR-2005 31-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
GREAVES STEPHEN L - 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