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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
COOPER JOSEPH M. Director 14-FEB-2011 - Paradise Papers
MANTARING LOURDES R. V. Director 22-JUN-2011 - Paradise Papers
O'BRIEN JAMES F. Director 20-JUN-2013 - Paradise Papers
MILLS GUY RAYMOND ADAM Director 31-MAY-2006 29-JUN-2011 Paradise Papers
SPRINGER-HAYNES RENEE N. Director 17-MAY-2016 - Paradise Papers
BILLER BARRY D. Director 15-AUG-2001 13-SEP-2002 Paradise Papers
COPESTAKE PETER G. Director 15-AUG-2001 31-MAY-2006 Paradise Papers
ALLEYNE* PAULA L. Secretary 18-MAR-2013 31-MAR-2015 Paradise Papers
KING TAMARA L. Secretary 17-MAY-2016 - Paradise Papers
MACCHI CLAUDIO Director 25-JUL-2008 - Paradise Papers
SPRINGER-HAYNES* RENEE Secretary 22-FEB-2011 04-MAR-2013 Paradise Papers
KUSAY ANDREAS Director 15-AUG-2001 25-JUL-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.

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