The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (25)

Role From To Data From
MCKENZIE BRADLEY A. Director 30-APR-2013 - Paradise Papers
TURCOTTE WILLIAM E. Director 09-JUN-2005 29-DEC-2005 Paradise Papers
MCINTOSH TRACY Director 15-FEB-2006 30-MAR-2006 Paradise Papers
COELHO GUILHERME Director 31-AUG-2006 15-JUN-2007 Paradise Papers
NEWMAN STEVEN L. Director 31-DEC-2003 09-JUN-2005 Paradise Papers
RAY DONALD R. Director 11-DEC-2002 31-DEC-2003 Paradise Papers
ARMENDARIZ CATHRYN C. Director 29-MAY-2009 30-APR-2013 Paradise Papers
HARRIDYAL-SODHA LIZA A. Power of attorney 29-DEC-2006 22-MAR-2012 Paradise Papers
SMITH JENNIFER G. Power of attorney 03-APR-2002 11-FEB-2004 Paradise Papers
COLE JON C. Director 03-APR-2002 16-JUL-2002 Paradise Papers
EARLE CHIPMAN Director 19-DEC-2007 29-MAY-2009 Paradise Papers
SALTIEL ROBERT J. Director 13-OCT-2004 09-JUN-2005 Paradise Papers
LONG ROBERT L Director 03-APR-2002 09-OCT-2002 Paradise Papers
MACCHESNEY ROBERT Director 09-JUN-2005 31-AUG-2006 Paradise Papers
ELLIS JUDY Director 30-MAR-2006 29-MAY-2009 Paradise Papers
MCFADIN CHARLES STEPHEN Director 31-AUG-2006 - Paradise Papers
RICHARDSON DAVID Director 29-DEC-2005 31-AUG-2006 Paradise Papers
BROWN ERIC B. Director 15-JUN-2007 01-OCT-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