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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
YALUN* WU Manager 19-FEB-2008 - Paradise Papers
MARK CHAN HAU CHI Manager 24-OCT-2008 - Paradise Papers
REID* ROBERT J. Manager 05-JUN-2009 12-FEB-2012 Paradise Papers
JONES JOHN-PAUL Manager 05-JUN-2009 - Paradise Papers
VAN DEN BERG RICHARD JOHANNES Manager 24-JAN-2007 19-FEB-2008 Paradise Papers
DGM TRUST CORPORATION Manager 24-JAN-2007 - Paradise Papers
LIE ROBERT TJIN Manager 24-JAN-2007 19-FEB-2008 Paradise Papers

Intermediary (1)

Status Data From
REID ROBERT J. - 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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