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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
FILION DONNA Director 27-JUN-1994 - Paradise Papers
CARMICHAEL TREVOR A. Director 20-DEC-1993 27-JUN-1994 Paradise Papers
FILION PETER Director 27-JUN-1994 - Paradise Papers
FERREIRA ANDREW C. Director 20-DEC-1993 27-JUN-1994 Paradise Papers
HAZZARD ALTHEA C. Director 20-DEC-1993 27-JUN-1994 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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