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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (33)

Role From To Data From
SPENCE ROBERT HECTOR JOHN Director 18-JUL-2003 09-AUG-2007 Paradise Papers
HAMPDEN-SMITH PHILIP J. Director 01-MAR-1996 18-JUL-2003 Paradise Papers
WALTER KEITH E Director 03-SEP-2007 30-APR-2007 Paradise Papers
BEAN DIANE Director 28-OCT-1994 01-APR-2005 Paradise Papers
CROOK RICHARD J. Director 29-JUL-1999 20-AUG-2004 Paradise Papers
COOK ROBERT ALLEN Director 22-FEB-2007 03-SEP-2007 Paradise Papers
MOON CHAN SHERMAN SHU Secretary 01-JUL-2014 - Paradise Papers
OTSUKI RONALD R. Director 26-OCT-2001 18-APR-2005 Paradise Papers
CHUI SIU PO STEVE Director 01-JUL-2014 30-OCT-2015 Paradise Papers
WEAVER KEITH S. Director 11-OCT-2001 01-NOV-2005 Paradise Papers
JOHNS BRYCE LESLIE Director 12-JUL-2010 24-AUG-2011 Paradise Papers
PING PUN BETTY PO Director 16-JUL-2014 - Paradise Papers
FIACCO GIANNI Director 01-MAR-2015 - Paradise Papers
LI CHUN-WAH ROBIN Director 28-AUG-2008 24-AUG-2011 Paradise Papers
SHED JOHN WILLAIM Director 18-APR-2005 03-SEP-2007 Paradise Papers
DOUGHTY CRAIG ARTHUR Director 17-FEB-2011 01-JUL-2014 Paradise Papers
COTTER DONNA KAYE Director 01-JUL-2014 01-MAR-2015 Paradise Papers
THOMAS DAVID GARETH Director 01-JUL-2014 - Paradise Papers
ANDERSON CLIVE VINCENT Director 01-JUL-2014 02-FEB-2015 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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