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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (19)

Role From To Data From
HERRITY JOHN A. Director 15-MAR-2001 31-MAR-2003 Paradise Papers
FISCHER MURRAY P. H. Director 19-MAR-2013 20-AUG-2015 Paradise Papers
WOODROFFE GEORGE A. Director 03-JUL-2000 30-JUN-2006 Paradise Papers
HOES ALAN H. Director 19-MAR-2013 - Paradise Papers
LEVAN DANIEL G. Director 28-JUN-2011 14-SEP-2012 Paradise Papers
EDEY* CHARLES A. Director 15-MAR-2001 04-MAR-2015 Paradise Papers
CHARBONNEAU ROBERT Director 31-MAR-2003 31-DEC-2005 Paradise Papers
BRISEBOIS MICHAEL A. Director 29-NOV-2015 - Paradise Papers
MARINANGELI DANIEL A. Director 01-MAR-2000 02-MAR-2004 Paradise Papers
FITT CAROL A. Director 29-MAY-2014 - Paradise Papers
KING DAVID N. Director 11-MAR-1997 05-JUN-2007 Paradise Papers
THORNHILL ANDREW V. Director 09-APR-2008 - Paradise Papers
CHRISTIE MARCELLINE F. Director 04-MAR-2015 - Paradise Papers
TRIPODI* FRANK Director 01-FEB-2006 19-MAR-2013 Paradise Papers
CAMPBELL JULIA S Director 11-AUG-2010 24-FEB-2014 Paradise Papers
CORPORATE MANAGERS (BARBADOS) LIMITED Secretary 21-JUL-1997 - Paradise Papers
BRUCE RICHARD G. Director 01-JAN-2006 28-JUN-2011 Paradise Papers
HUSBANDS CARLSON E. Director 19-APR-2010 11-AUG-2010 Paradise Papers
LEVITT PETER J Director 02-MAR-2004 05-JUN-2007 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more