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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
LAWAREE BRUNO R.I.G.I.H Manager 20-FEB-2015 31-OCT-2015 Paradise Papers
DE OLIVEIRA MARIA CLAUDIA MACIEL Manager 31-OCT-2015 - Paradise Papers
FOSTER DAVID BROKE Manager 01-AUG-2011 01-AUG-2012 Paradise Papers
BOURQUE ROBERT J. Manager 08-DEC-2005 - Paradise Papers
LEAMY CAMERON J. D. Manager 08-DEC-2005 05-JUN-2010 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 29-MAY-2014 29-MAY-2014 Paradise Papers
FISHER RICHARD A. Manager 01-APR-2015 - Paradise Papers
SEMELSBERGER KEN D. Manager 31-DEC-2006 31-JAN-2009 Paradise Papers
MEYERHOEFER TRENT M. Manager 01-AUG-2012 20-FEB-2015 Paradise Papers
OTTO DAVID O. Manager 08-DEC-2005 31-JAN-2009 Paradise Papers
FRANKLIN EARL R. Manager 08-DEC-2005 30-SEP-2008 Paradise Papers
ELIOTT ROBERT A. Manager 31-JAN-2009 20-FEB-2015 Paradise Papers
MCMAKEN KURT B. Manager 31-JAN-2009 01-AUG-2011 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 26-MAY-2016 - Paradise Papers
MORAN THOMAS E Manager 01-OCT-2008 - Paradise Papers
PARMENTER ROBERT E. Manager 08-DEC-2005 31-DEC-2006 Paradise Papers
GODDARD COLIN G Manager 05-JUN-2010 01-JAN-2015 Paradise Papers

Intermediary (1)

Status Data From
BOURQUE MARY ELLEN - 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