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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
MOLINET* JOAQUIN S Manager 29-AUG-2011 17-DEC-2013 Paradise Papers
GARCIA* CHRISTIAN A Manager 29-AUG-2011 21-FEB-2014 Paradise Papers
POUNDS KYLE R. Manager 24-MAR-2010 - Paradise Papers
IBRAHIM CHRISTINA M. Manager 17-MAR-2014 17-APR-2015 Paradise Papers
HENNESSEE KARL Manager 20-OCT-2015 - Paradise Papers
GUEST DONALD G. Manager 24-MAR-2010 29-AUG-2011 Paradise Papers
ANDOLINO JOSEPH F. Manager 29-AUG-2011 19-JUL-2012 Paradise Papers
JONES MYRTLE L. Manager 04-MAR-2013 - Paradise Papers
MCKEON TIMOTHY M. Manager 17-MAR-2014 - 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.

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