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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
KENNEDY MICHAEL V Director - 29-FEB-2008 Paradise Papers
MARTIN* TODD Director 13-MAR-2000 22-APR-2003 Paradise Papers
LALLA, JR. THOMAS R Director 29-FEB-2008 - Paradise Papers
PARKER ROBERT D Director - 29-FEB-2008 Paradise Papers
SZEMENYEL PETER Director 29-FEB-2008 30-JUN-2012 Paradise Papers
BURLEY NICHOLAS J. Director 15-DEC-1999 22-APR-2003 Paradise Papers
CREMERING MICHAEL J Director - 29-FEB-2008 Paradise Papers
STAINTON DAVID M. Director 01-SEP-1997 22-APR-2003 Paradise Papers
WORME ROBERT C Director 24-JAN-2001 - Paradise Papers
MAYERS JOHN M. Director 01-SEP-1997 22-APR-2003 Paradise Papers

Intermediary (1)

Status Data From
KPMG - 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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