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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
NEMNI JOSEPH Director - 29-JUN-2006 Paradise Papers
OBETZ RICHARD J. Director - 29-JUN-2006 Paradise Papers
BEAUMONT SIMON Director 29-JUN-2006 - Paradise Papers
HERSHBERG DAVID S. Director - 29-JUN-2006 Paradise Papers
CASTILHO IAN K. Director - 29-JUN-2006 Paradise Papers
GEORGE PHILIP J., JR. Secretary 16-JAN-1998 - Paradise Papers
GEORGE PHILIP J., JR. Director - 29-JUN-2006 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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