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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
BARETGE MONIQUE E. Director 01-APR-1996 01-DEC-1999 Paradise Papers
ELIA MONICA Director 24-APR-2007 - Paradise Papers
SHAW ERIC W. Director 01-APR-1996 - Paradise Papers
SEALY RUPERT B. Attorney at law 01-APR-1996 04-NOV-2004 Paradise Papers
BARETGE MAXIME C. Director 01-APR-1996 24-APR-2007 Paradise Papers
DORNELLES JORGE Director 06-MAY-2002 - Paradise Papers
DATHORNE RONAELE T Power of attorney 04-NOV-2004 - Paradise Papers
DILLEMANN JEROME Director 06-MAY-2002 - 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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