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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
SCHMID ROLF Director - 18-APR-2008 Paradise Papers
MULLER YVES Director 13-AUG-2012 15-SEP-2015 Paradise Papers
LEISER URS Director - 24-MAY-2006 Paradise Papers
MARSHALL SARAH A. Director 15-SEP-2015 - Paradise Papers
NUTT CHRISTOPH Director 18-APR-2008 13-AUG-2012 Paradise Papers
BAUMAN JÜRG Director 08-FEB-2008 15-SEP-2015 Paradise Papers
MOLVER DUSTYN Director 15-SEP-2015 - Paradise Papers
SCHMITTER THERESE Director 13-JUN-2000 23-OCT-2014 Paradise Papers
MOUNTFORD CHRISTOPHER P. Director 15-SEP-2015 - Paradise Papers
MORAGON MARGIT Director 24-MAY-2006 08-FEB-2008 Paradise Papers
THE CORPORATE SECRETARY LIMITED Assistant secretary 26-JUN-2007 - Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 10-JUN-2011 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 29-AUG-2016 - 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