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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
TORRES HOMERO Manager 17-JAN-2007 10-FEB-2014 Paradise Papers
OGEA TROY BRYAN Manager 10-FEB-2014 - Paradise Papers
WANG YUEMING Manager 10-FEB-2014 - Paradise Papers
SPECK GINA KATHRYN Manager 10-FEB-2014 - Paradise Papers
YOUNG DONALD J Manager 17-FEB-2005 28-MAR-2008 Paradise Papers
MILLER GINA MARIE Manager 10-FEB-2014 - Paradise Papers
PEARSON ERIC Manager 17-JAN-2007 10-FEB-2014 Paradise Papers
MCDERMOTT CASEY Manager 17-JAN-2007 28-MAR-2008 Paradise Papers
FORTUNA JULIAN A Manager 17-FEB-2005 17-JAN-2007 Paradise Papers
DUNN GRAHAM J. Manager 17-JAN-2007 10-FEB-2014 Paradise Papers
STANFORD BETH ANNE Manager 17-JAN-2007 10-FEB-2014 Paradise Papers
STELLING LINDA ROSE Manager 10-FEB-2014 - Paradise Papers
SWEAT SUSAN W. Manager 03-MAR-2008 10-FEB-2014 Paradise Papers
HUTCHINSON GAYLE A. Alternate manager 25-MAR-2008 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Assistant secretary 17-JAN-2007 - Paradise Papers
COLE SHERNELL O. Manager 17-FEB-2005 17-JAN-2007 Paradise Papers

Intermediary (1)

Status Data From
COLE SHERNELL O. - 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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