The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
MARIANI PEDRO DE ABREU Manager 20-JAN-2016 - Paradise Papers
CRAPS JAN ELI. B Manager 20-JAN-2016 31-MAR-2016 Paradise Papers
LARES IGNACIO Manager 31-MAR-2016 - Paradise Papers
SMITH CLARE G. Manager 20-JAN-2016 01-MAR-2016 Paradise Papers
GREGORIS MICHAEL V. Manager 20-JAN-2016 31-MAR-2016 Paradise Papers
ANGELAKOS KIRIAKOS CHARLIE Manager 01-MAR-2016 - Paradise Papers
ATHUR-SELMAN JAMAR P.R. Manager 31-MAR-2016 - Paradise Papers
FIELDS ALLAN CLIFFORD Manager 27-NOV-2015 20-JAN-2016 Paradise Papers
GILL STEWART LINDSAY Manager 27-NOV-2015 20-JAN-2016 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

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