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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (19)

Role From To Data From
REYES GEORGE Director 12-MAY-2000 20-JUL-2001 Paradise Papers
MARTIN BRIAN M. Director 01-MAY-2006 - Paradise Papers
BARBE DARRYL Director 07-JUN-1985 15-JUN-1990 Paradise Papers
LEHMAN MICHAEL E. Director 16-NOV-1992 21-JUN-2002 Paradise Papers
MCNEALY SCOTT G. Director 27-DEC-1984 15-JUN-1990 Paradise Papers
BARKER RICHARD Director 15-JUN-1990 21-JUN-1996 Paradise Papers
GRAZIANO JOSEPH A. Director 03-MAR-1988 15-JUN-1989 Paradise Papers
SMITH ROBERT G. Director 27-DEC-1984 03-MAR-1988 Paradise Papers
MURRAY MICHAEL A. Director 23-JUL-2001 21-JUN-2002 Paradise Papers
PAGE ALTON D. Director 21-JUN-1996 12-MAY-2000 Paradise Papers
LENAGHAN TERRANCE M. Director 15-JUN-1989 21-JUN-1996 Paradise Papers
GRELLI VINCENT S. Director 21-JUN-2002 01-MAY-2006 Paradise Papers
CARMICHAEL TREVOR A. Director 02-DEC-2003 - Paradise Papers
MERIDITH THOMAS J. Director 15-JUN-1990 16-NOV-1992 Paradise Papers
EVREN LISA A. Director 21-JUN-2002 02-DEC-2003 Paradise Papers
BOOS PETER N. Director 27-DEC-1984 30-JUN-1988 Paradise Papers
WEETCH MICHAEL J. Director 27-DEC-1984 30-JUN-1988 Paradise Papers
FIELDS JAMES A Director 30-JUN-1988 02-DEC-2003 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