The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (22)

Role From To Data From
DUNLOP, JR. F. THOMAS Director 17-DEC-1984 31-MAR-1988 Paradise Papers
PETIT ROGER Director 31-MAR-1988 04-OCT-1988 Paradise Papers
LEIGHTMAN EUGENE D Director 04-OCT-1988 06-OCT-1988 Paradise Papers
VIAN THEODORE W. Director 30-APR-1990 27-JAN-1996 Paradise Papers
LAVELLE THOMAS R. Director 31-MAR-1988 04-OCT-1988 Paradise Papers
PETIT ROGER Director 06-OCT-1988 06-OCT-1988 Paradise Papers
HUGHES, JR. HAROLD E. Director 17-DEC-1984 05-OCT-1988 Paradise Papers
SODHANI ARVIND Director 05-OCT-1988 26-SEP-1999 Paradise Papers
SRINIVASAN KALAVATHI Director 26-SEP-1999 - Paradise Papers
ROSNER DAVID M Director 31-DEC-1991 01-JUL-1996 Paradise Papers
WILLIAMS DOROTHY Director 17-DEC-1984 21-APR-1986 Paradise Papers
DUNLAP. JR. F. THOMAS Director 04-OCT-1988 - Paradise Papers
BRESLIN JOHN Director 26-JAN-1995 01-JUL-1997 Paradise Papers
SHUFFLER EARLYN E. Director 17-DEC-1984 28-DEC-1986 Paradise Papers
ST. JOHN MARK C. Director 17-DEC-1984 31-DEC-1991 Paradise Papers
SHANNON DAVID M. Director 27-JAN-1996 12-JUN-1998 Paradise Papers
PERLMAN ROBERT H. Director 17-DEC-1984 - Paradise Papers
LEIGHTMAN EUGENE D. Director 17-DEC-1984 31-MAR-1988 Paradise Papers
JONES LUTHER Director 26-JUN-1987 - Paradise Papers
SCATENA PATRICE C. Director 12-JUN-1998 - 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