The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
SUCCOSO PETER JAMES Manager 05-OCT-2010 - Paradise Papers
BOURQUE ROBERT J. Manager 01-NOV-2008 - Paradise Papers
KEONG GOH CHEE Manager 23-APR-2012 - Paradise Papers
AUGER KEVIN D'ARCY Manager 23-APR-2009 23-APR-2012 Paradise Papers
FONG KWAN YIK Manager 30-NOV-2007 01-FEB-2009 Paradise Papers
HO PIUS Manager 13-SEP-2006 01-DEC-2008 Paradise Papers
SCHAEFER DAVID H. Manager 13-SEP-2006 23-APR-2009 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 03-JAN-2008 - Paradise Papers
ASTARITA MICHAEL G. Manager 13-SEP-2006 05-OCT-2010 Paradise Papers
HANSOTY RAVI TRILOK Manager 23-APR-2009 05-OCT-2010 Paradise Papers
WOFSE FESS RYAN Manager 05-OCT-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