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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
NUGENT TIMOTHY P Director 13-JUN-2003 - Paradise Papers
AMODEO JAMES A. Director 07-NOV-2005 - Paradise Papers
WALDON CHARLES M. Director - 07-NOV-2005 Paradise Papers
BURGESS* MARK S Director - - Paradise Papers
BUVID LARRY J. Secretary 10-JUL-1998 - Paradise Papers
DINOLFO* THOMAS C. Director - - Paradise Papers
MAYERS JOHN M. Director 22-JUN-1998 - Paradise Papers
SKINNER CHRISTOPHER H. Director 22-JUN-1998 - 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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