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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (25)

Role From To Data From
DITKOFF JAMES H. Director 31-DEC-1984 13-MAY-1988 Paradise Papers
HALBY KAREN L. Director 11-APR-1994 31-DEC-1996 Paradise Papers
KUSHNER JAY M. Director 23-JUN-1997 08-AUG-1997 Paradise Papers
WILLIAMS ANDREW Director 11-APR-1994 13-JUN-1997 Paradise Papers
CULLEN OSCAR Director 29-JUN-1998 - Paradise Papers
ASTE LOUIS J. Director 01-JAN-1989 29-JUN-1998 Paradise Papers
JORDAN MICHAEL H. Director 31-DEC-1984 20-FEB-1987 Paradise Papers
WEISS PETER W. Director 20-FEB-1987 24-MAR-1989 Paradise Papers
FLORES RAFAEL R. Director 28-AUG-1996 29-JUN-1998 Paradise Papers
NITTOLO KATHLEEN L. Director 28-AUG-1996 23-JUN-2000 Paradise Papers
CROSON ERIC A. Director 21-JUN-1991 08-MAR-1993 Paradise Papers
HAMAN DONALD T. Director 13-MAY-1988 21-JUN-1991 Paradise Papers
PAGNUCCO ROBERT I. Director 31-DEC-1984 01-JAN-1989 Paradise Papers
MCROBIE FREDERICK S. Director 31-DEC-1984 12-JUL-1999 Paradise Papers
LIGUORI JOSEPH M. Director 29-JUN-1998 - Paradise Papers
ENRIGHT ROBERT S. Director 24-MAR-1989 11-APR-1994 Paradise Papers
MOOG DIANA K. Director 11-APR-1994 28-AUG-1996 Paradise Papers
MECKLER JOHN J. Director 15-FEB-1985 05-JUN-1992 Paradise Papers
LEAKE PAUL W. Director 05-JUN-1992 11-APR-1994 Paradise Papers
BRIDGMAN PETER Director 23-JUN-1997 12-JUL-1999 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.

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