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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
GOLD GEOFFREY P. Director 27-FEB-2007 31-AUG-2009 Paradise Papers
LEAMY CAMERON J. D. Director 31-DEC-2006 05-JUN-2010 Paradise Papers
CARMICHAEL* TREVOR A. Director - - Paradise Papers
RICHER ROGER T Director - 27-FEB-2007 Paradise Papers
BYNOE STEPHEN J Director - 31-DEC-2006 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 31-JAN-2007 - Paradise Papers
ALTMAN STEVEN L Director 21-OCT-2003 06-MAR-2008 Paradise Papers
HILL CHRISTOPHER T. Director 31-AUG-2009 08-SEP-2010 Paradise Papers
HOLFORD ROGER S Director 06-MAR-2008 - Paradise Papers
DE COSTANZO FRANK C. Director 01-OCT-2010 - Paradise Papers
BOURQUE ROBERT J Director 05-JUN-2010 - 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