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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
SEGAL ADAM J. Director 11-DEC-2014 - Paradise Papers
MUSMECI FRANCO Director - 31-DEC-2005 Paradise Papers
THE CORPORATE SECRETARY LIMITED Assistant secretary 29-FEB-2008 11-DEC-2014 Paradise Papers
HANSCHELL CAROL Director - 31-DEC-2005 Paradise Papers
BENTINCK GUY I. Director 31-DEC-2005 26-NOV-2007 Paradise Papers
INGRAM SAMUEL W. Director - 31-DEC-2005 Paradise Papers
WAHEED JOWDAT Director 31-DEC-2005 27-JAN-2009 Paradise Papers
MCCOLLIN EVAN A. Director - 31-DEC-2005 Paradise Papers
P.F. SERVICES LIMITED Secretary - 31-DEC-2005 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 11-DEC-2014 - Paradise Papers
SMITH NEVILLE LEROY Director - 31-DEC-2005 Paradise Papers
PATHE DAVID V. Director 16-OCT-2008 11-DEC-2014 Paradise Papers
CHAMBERS DEAN R. Director 26-NOV-2007 - Paradise Papers
LEE HARRS JULIE A. Director 02-MAY-2006 16-OCT-2008 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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