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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
SCHUTTE* STEPHEN KENT Manager 30-JUN-2014 01-JAN-2016 Paradise Papers
WEE HSIAO CHUNG PAUL Manager 01-JAN-2016 - Paradise Papers
TAN MARK HAI NERN Manager 01-JAN-2016 - Paradise Papers
SUN LEE KOK Manager 04-FEB-2009 18-OCT-2010 Paradise Papers
MING THAM CHIN Manager 04-FEB-2009 18-OCT-2010 Paradise Papers
MEI MING ZHI Manager 18-OCT-2010 01-JUN-2015 Paradise Papers
SCHWARTZ HOWARD JEFFREY Manager 18-OCT-2010 19-NOV-2014 Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 10-AUG-2009 - 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