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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
GASKIN MARVAN A. Director - 10-AUG-2005 Paradise Papers
BRAUN JOHN T Director 07-FEB-2005 19-JUL-2005 Paradise Papers
JACKSON RICHARD A. Director 20-DEC-2005 14-MAR-2006 Paradise Papers
PINOTTI OSCAR J. Director 01-SEP-2007 - Paradise Papers
KELLY IAN E Director 17-NOV-2004 07-FEB-2005 Paradise Papers
WARNER RUSSELL T. Director 14-MAR-2006 01-SEP-2007 Paradise Papers
HELMER CHARLES MARK Director - 17-NOV-2004 Paradise Papers
ETTINGER LAURA P Director 17-NOV-2004 31-AUG-2005 Paradise Papers
DUCHARME TROY E. Director - 17-NOV-2004 Paradise Papers
MARTIN BURT M. Director 31-AUG-2005 20-DEC-2005 Paradise Papers
PATTERSON PETER MCGREGOR Director - 28-FEB-2002 Paradise Papers
MCNULTY MICHAEL J. Director - 31-AUG-2005 Paradise Papers
HARRIDYAL-SODHA LIZA A. Secretary 20-JUL-2005 - Paradise Papers
HARRIDYAL-SODHA LIZA A Director 17-NOV-2004 - Paradise Papers
SHANNON BONITA M. Director - 17-NOV-2004 Paradise Papers
ARTHUR JERRY R. Secretary - 20-JUL-2005 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