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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.

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