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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
SHEBIB JAMES BRIAN Director 08-DEC-1994 09-DEC-1996 Paradise Papers
LAROCQUE REGINALD A. Secretary 05-DEC-1997 22-FEB-2007 Paradise Papers
HARRIS GRAHAM KYLE Director 08-DEC-1994 - Paradise Papers
LINSTEAD GILBERT W. Director 02-JAN-2014 - Paradise Papers
SNARBY ULF S. Director 09-DEC-1996 02-JAN-2014 Paradise Papers
DUGUAY JOSEPH MARCEL Director 15-JAN-2009 - Paradise Papers
HARRIDYAL-SODHA LIZA Secretary 22-FEB-2007 - Paradise Papers
BANNISTER YOLANDE A.L. Director - 01-JAN-2005 Paradise Papers
HARRIDYAL-SODHA LIZA Director 01-FEB-2005 - Paradise Papers
SKINNER BARRY M. Director 09-DEC-1996 - 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