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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer

Role From To Data From
BOCH KLAUS Director 21-DEC-1984 - Paradise Papers
BRIGHT GERALD Director 17-JUN-1991 04-DEC-1997 Paradise Papers
DORAN DAVID A. Director 17-JUN-1991 - Paradise Papers
GARGARO, JR. EUGENE Assistant secretary 05-DEC-1997 - Paradise Papers
GARGARO, JR. EUGENE A. Director 05-DEC-1997 - Paradise Papers
KENNEDY RAYMOND F. Director 05-DEC-1997 - Paradise Papers
LYON WAYNE B. Director 17-JUN-1991 05-AUG-1996 Paradise Papers
MARAJ RAMNATH HANSRAJ Director 18-JAN-1985 - Paradise Papers
MOSTELLER RICHARD G. Director 17-JUN-1991 - Paradise Papers
PHILLIPS GRENVILLE WINSLOW Director 21-DEC-1984 18-JAN-1985 Paradise Papers
ROAOWSKI ROBERT Director 21-DEC-1984 - Paradise Papers
STEVMAR CORPORATE SERVICES LTD. Secretary 09-JUN-1987 - 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

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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.