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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
SINCLAIR* CHRISTOPHER JOHNSTON Director 05-AUG-2008 02-FEB-2015 Paradise Papers
IVANY JOHN WILLIAM Director 05-AUG-2008 16-JUN-2015 Paradise Papers
ROMAINE HELENE M Director 25-MAY-2001 17-JAN-2007 Paradise Papers
KHAN MOHAMMAD JAFFAR Director 31-JUL-2008 - Paradise Papers
RIGO* DR. FABRIZIO Director - 18-JUN-2001 Paradise Papers
INGRAM SAMUEL WILLIAM Director 16-JUN-2015 - Paradise Papers
DEL POTRO* RECAREDO Director 31-MAR-2005 31-JUL-2008 Paradise Papers
RACHOVIDES MARK PANAYIOTIS M Director 05-AUG-2008 - Paradise Papers
SHERLEY* BRUCE W Director 31-MAR-2005 31-JUL-2008 Paradise Papers
GOODMAN* NATHAN EDWARD Director 31-JUL-2008 24-FEB-2014 Paradise Papers
THORNHILL ANDREW V Director 31-JUL-2008 05-AUG-2008 Paradise Papers
POSCENTE* JULIO Director 16-APR-1993 11-DEC-2006 Paradise Papers
BUNTAIN* DEREK H.L. Director 20-JUN-1996 21-JAN-2014 Paradise Papers
THORNHILL ANDREW V Secretary 15-OCT-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.

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