The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
GRIFFIN JAMES W. Director 28-DEC-1984 10-APR-1989 Paradise Papers
SIEGFRIED CHRISTOPHER A. Director 28-DEC-1984 18-JUN-1992 Paradise Papers
DODSWORTH SHERYL Director 01-APR-1993 - Paradise Papers
DESANTIS MICHAEL A. Director 28-DEC-1984 18-JUN-1992 Paradise Papers
KUMPS ULRICH Director 18-JUN-1992 31-MAR-1993 Paradise Papers
TAIBER HANS Director 01-APR-1993 - Paradise Papers
CALLAGHAN DAVID F. Director 24-JUN-1988 - Paradise Papers
BOOS PETER N. Director 28-DEC-1984 24-JUN-1988 Paradise Papers
WEETCH MICHAEL J. Director 28-DEC-1984 21-JAN-1985 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