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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (28)

Role From To Data From
ATKINSON KEVIN M. Alternate director 02-JUN-2005 28-SEP-2007 Paradise Papers
GARDINER STUART JAMES Director - 31-AUG-2006 Paradise Papers
PDG CORPORATE SERVICES (BARBADOS) LIMITED Secretary - 26-JUL-2007 Paradise Papers
NEWBOLD DAVID R. Director - 07-JAN-2005 Paradise Papers
GALBRAITH STEPHEN R. Director - - Paradise Papers
TULUMELLO* MICHAEL J. Alternate director 02-JUN-2005 - Paradise Papers
GINGLES MICHAEL J. Alternate director - 07-JAN-2005 Paradise Papers
SMITH STEPHEN J. Director - 20-NOV-2002 Paradise Papers
GOLD GEOFF P Alternate director 20-NOV-2002 22-MAR-2004 Paradise Papers
BARRICK CORPORATE SERVICE (BARBADOS) LIMITED Secretary 12-OCT-2010 24-NOV-2015 Paradise Papers
MCLENNAN REX J Director 20-NOV-2002 22-MAR-2004 Paradise Papers
NICOSKI DENI Director 10-APR-2012 - Paradise Papers
HALL LINDSAY A. Alternate director 09-DEC-2005 - Paradise Papers
KING DAVID N. Director 04-APR-2006 07-JUL-2006 Paradise Papers
GASKIN CAROL V Secretary 26-JUL-2007 21-APR-2010 Paradise Papers
HARDY PAUL L. Director 04-APR-2006 28-SEP-2007 Paradise Papers
NURSE SOPHIA M. Secretary 24-NOV-2015 - Paradise Papers
DANIEL LESHAN S. Director 03-MAY-2013 - Paradise Papers
AL-JOUNDI AMMAR Director 04-APR-2006 01-JUL-2007 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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