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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (24)

Role From To Data From
TURCOTTE WILLAM E. Director 09-JUN-2005 29-DEC-2005 Paradise Papers
HARRRIDYAL-SODHA LIZA A. Power of attorney 29-DEC-2006 14-FEB-2012 Paradise Papers
ROSA RICARDO H. Director 08-FEB-2007 - Paradise Papers
VOEGELE BRIAN Director 22-AUG-2000 09-OCT-2002 Paradise Papers
BOBILLIER ARNAUD Director 08-FEB-2007 - Paradise Papers
MCFADIN STEVE Director 31-AUG-2006 - Paradise Papers
CAUTHEN GREGORY L. Director 09-OCT-2002 11-DEC-2002 Paradise Papers
SALTIEL ROBERT J. Director 08-FEB-2007 - Paradise Papers
NEWMAN STEVEN L. Director 31-DEC-2003 09-JUN-2005 Paradise Papers
COELHO GUILHERME Director 31-AUG-2006 - Paradise Papers
SMITH JENNIFER G. Power of attorney 28-DEC-1999 11-FEB-2004 Paradise Papers
TALBERT JERRY M. Director 28-DEC-1999 20-APR-2000 Paradise Papers
LONG ROBERT L. Director 28-DEC-1999 09-OCT-2002 Paradise Papers
ELLIS JUDY Director 04-APR-2006 15-JUN-2007 Paradise Papers
COLE JON C. Director 20-APR-2000 16-JUL-2002 Paradise Papers
MCINTOSH TRACY Director 02-MAR-2006 30-MAR-2006 Paradise Papers
VOEGELE BRIAN C. Director 11-DEC-2002 13-OCT-2004 Paradise Papers
MACCHESNEY ROBERT Director 09-JUN-2005 31-AUG-2006 Paradise Papers
BROWN ERIC B. Director 15-DEC-2007 - 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