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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (21)

Role From To Data From
SAUNDERS KEN Director 28-OCT-2004 19-DEC-2005 Paradise Papers
IVES CHRISTOPHER MURPHY Director 11-MAY-2006 05-DEC-2007 Paradise Papers
ARNOLD, JR RICHARD SPENCER Director 04-DEC-2007 05-DEC-2008 Paradise Papers
OGDEN STEPHEN LEE Director 02-FEB-2006 - Paradise Papers
GREENFIELD GARY Director 24-SEP-2002 19-SEP-2003 Paradise Papers
BRINCKER SCOTT Director 22-JUL-2003 02-FEB-2006 Paradise Papers
NESSIER STEVE Director 01-JAN-2013 - Paradise Papers
DA-POOL FIGUEROA JOSÈ ANTONIO Director 05-DEC-2008 - Paradise Papers
LETELIER SERGIO ERIK Director 05-DEC-2008 - Paradise Papers
GLESS MATT Director 06-MAR-2001 28-MAY-2002 Paradise Papers
MEEHAN LORCAN Alternate director 01-NOV-2001 20-APR-2004 Paradise Papers
DELLER ERIC Director 06-MAR-2001 01-JUL-2002 Paradise Papers
SEXTON KENNETH Director 24-SEP-2002 28-OCT-2004 Paradise Papers
VIZAS KATHRYN Director 24-SEP-2002 22-JUL-2003 Paradise Papers
KENNEDY JOHN Director 06-MAR-2001 11-NOV-2002 Paradise Papers
KINGSTON PHILIP H. Power of attorney 06-MAR-2001 23-MAY-2003 Paradise Papers
SKINNER CHRISTOPHER H. Director 06-MAR-2001 - Paradise Papers
SCURIO DONNA Director 06-MAR-2001 10-JUL-2002 Paradise Papers
BLOUGH CORRIE Director 24-MAR-2003 31-DEC-2012 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