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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
CHVANOV FILIPP A. Director 30-APR-2015 - Paradise Papers
TERENTYEV ALEKSANDR G. Director 30-APR-2015 - Paradise Papers
CESTERO ALEJANDRO Director 20-JUN-2014 31-JUL-2014 Paradise Papers
KOHL CHARITY R. Director 01-JUL-2013 20-JUN-2014 Paradise Papers
HYDE PORCHETTA* KEISHA N. Director 31-JUL-2014 30-APR-2015 Paradise Papers
HARRIDYAL-SODHA LIZA A. Secretary 20-JUL-2005 - Paradise Papers
HARRIDYAL-SODHA LIZA A Director 17-NOV-2004 30-APR-2015 Paradise Papers
HENRY JOSEPH C. Director 03-JUN-2009 01-JUL-2013 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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