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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
STEWART DOUGLAS HAMILTON Director 04-FEB-2000 31-AUG-2003 Paradise Papers
TUCKER RICHARD STEWART Director 16-FEB-2006 - Paradise Papers
MARWAH* SARABJIT SINGH Director 16-FEB-2006 01-JUN-2014 Paradise Papers
MACRAE GORDON A Director 01-NOV-2011 - Paradise Papers
MCGUCKIN SEAN D. Director 01-JUN-2014 - Paradise Papers
ARINDELL BEN L Director 18-FEB-2010 - Paradise Papers
PRITCHARD MARTIN JOHN KENT Director 05-AUG-1994 05-JUN-2015 Paradise Papers
MCKEEVER CAROL A. Secretary 29-JAN-1999 - Paradise Papers
DE CAIRES CHRISTOPHER DENNIS Director 12-FEB-2004 - Paradise Papers
MITCHELL JOHN KIRKMAN Director 27-FEB-1998 23-FEB-2012 Paradise Papers
GREAVES WISMAR ANDERSON Director 02-FEB-2001 - Paradise Papers
CHISHOLM ROBERT WILLIAM Director 03-FEB-1995 16-FEB-2006 Paradise Papers
MEINIG WALTER PAUL Director 10-JUL-1989 19-FEB-2009 Paradise Papers
CLARKE GEORGE DENIS Director 10-JUL-1989 18-FEB-2010 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