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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
BOLTEN RANDALL C. Director - 04-OCT-2004 Paradise Papers
SUSTRICK STEPHEN J. Secretary 07-JUN-1999 - Paradise Papers
HANLEY THOMAS F. Director - 04-OCT-2004 Paradise Papers
GIBBS TONY Director 25-MAY-1999 - Paradise Papers
CHEN PEHONG Director 25-MAY-1999 - Paradise Papers
KHAN MOHAMED HAFIZ Director - 04-OCT-2004 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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