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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (18)

Role From To Data From
KELLY* WENDY ANNE Director 01-MAY-2008 - Paradise Papers
TULL SIR LOUIS Manager 30-JUN-2008 - Paradise Papers
CHOUINARD MICHEL P. Manager 19-JUL-2006 31-JAN-2011 Paradise Papers
TAYLOR RALPH Manager 30-JUN-2008 07-JUN-2011 Paradise Papers
MATRE* JEAN-LUC Manager 23-MAY-2008 - Paradise Papers
MELNYK* EUGENE N Manager 21-DEC-2004 25-FEB-2008 Paradise Papers
FIBIGER HANS CHRISTIAN Manager 13-MAY-2009 31-OCT-2010 Paradise Papers
HARRIDYAL-SODHA* LIZA A. Manager 28-JUN-2007 - Paradise Papers
JACKSON GRAHAM Manager 16-DEC-2010 - Paradise Papers
MATHESON ALEXANDER Manager 05-OCT-2010 - Paradise Papers
GOINS BRUCE Secretary 24-JAN-2011 - Paradise Papers
GUBITZ GREGORY DAVID Manager 06-JUL-2010 28-SEP-2010 Paradise Papers
MASTERSON RICHARD Manager 31-JAN-2011 - Paradise Papers
DE CAIRES CHRISTOPHER Manager 07-JUN-2011 - Paradise Papers
CARRO TANYA Manager 07-JUN-2011 - Paradise Papers
LEACOCK DAVID Manager 07-JUN-2011 - Paradise Papers
EDWARDS JOSEPH ENRICO Manager 18-SEP-2009 06-JUL-2010 Paradise Papers
WELLS WILLIAM MCDOWALL Director 01-MAY-2008 - Paradise Papers
WELLS WILLIAM MCDOWALL Manager 01-MAY-2008 12-DEC-2010 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.

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