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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
MAKI JENNIFER A. Director 28-JAN-2008 - Paradise Papers
FEINER STUART F Director - 30-JUN-2006 Paradise Papers
FEINER STUART F. Assistant secretary 05-SEP-2003 30-JUN-2006 Paradise Papers
GUIDO* RICHARD L. Director - - Paradise Papers
ANDERSON STEPHANIE E Director 01-MAY-2004 31-JAN-2007 Paradise Papers
YEARWOOD VINCENT L. Director 28-JAN-2008 - Paradise Papers
HURLEY DONALD T., JR. Director - 01-MAY-2004 Paradise Papers
EMTAGE STEPHEN E. Director 12-DEC-1991 - Paradise Papers
CORPORATE MANAGERS (BARBADOS) LTD Secretary 10-JUN-2007 - Paradise Papers
WEEKES DELISLE O Director 07-MAR-1995 - Paradise Papers
KING DAVID N. Director - 10-JUN-2007 Paradise Papers
KING DAVID N. Secretary - - Paradise Papers
DELUCA CARL J. A. Assistant secretary 30-JUN-2006 - Paradise Papers
DELUCA CARL J. A. Director 30-JUN-2006 - 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