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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
CHOU SILAS K. Director 31-DEC-1996 - Paradise Papers
DEVARD JERRI Director 02-FEB-2004 - Paradise Papers
HILFIGER THOMAS J. Director 31-DEC-1996 - Paradise Papers
SZE ROBERT T.T. Director 20-SEP-2002 - Paradise Papers
ADAMKO JOSEPH M. Director 31-DEC-1996 20-SEP-2002 Paradise Papers
MA LESTER M.Y. Director 31-DEC-1996 - Paradise Papers
HOROWITZ JOEL J. Director 31-DEC-1996 - Paradise Papers
MURRAY SIMON Director 01-APR-1997 03-FEB-2003 Paradise Papers
SILVER CLINTON V. Director 31-DEC-1996 - Paradise Papers
DYER DAVID F. Director 14-AUG-2003 - Paradise Papers
NG BENJAMIN M.T. Director 31-DEC-1996 30-JUN-2000 Paradise Papers
BAEZA MARIO Director 02-FEB-2004 - Paradise Papers
TANG DAVID Director 03-FEB-2003 - Paradise Papers
CHAO RONALD K.Y. Director 31-DEC-1996 - Paradise Papers
STROLL LAWRENCE S. Director 31-DEC-1996 29-JUL-2002 Paradise Papers
HUTCHINSON IAN STC. Power of attorney 26-MAR-2003 - Paradise Papers
SEALY RUPERT B. Power of attorney 31-DEC-1996 26-MAR-2003 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