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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
LA VIOLETTE PAUL A. Director 29-OCT-1998 - Paradise Papers
NEUMAN LAWRENCE Director 14-FEB-2000 - Paradise Papers
KELLY JANET Director 13-JAN-1997 14-FEB-2000 Paradise Papers
BEST LAWRENCE C. Director 13-JUN-1995 31-MAR-1996 Paradise Papers
MABREY CHARLES M. Director 13-JUN-1995 31-MAR-1996 Paradise Papers
ARNOLD GARY JAMES Director 01-APR-1996 13-JAN-1997 Paradise Papers
CORBETT JAMES M. Director 20-JUL-1995 29-OCT-1998 Paradise Papers
SANDMAN PAUL W. Director 13-JUN-1995 31-MAR-1996 Paradise Papers
DATHORNE RONAELE T. Power of attorney - - Paradise Papers
CARMICHAEL DR. TREVOR A. Q.C. Director 20-JUL-1995 - Paradise Papers
BOYCE MICHAEL R. Power of attorney 31-AUG-1995 14-FEB-2005 Paradise Papers
JACKSON ROSALIND E. Power of attorney 13-JUN-1995 31-AUG-1995 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