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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
CALDWELL SCOTT A Director 31-JAN-2003 03-AUG-2006 Paradise Papers
LITT MARTIN D. Director 31-DEC-2015 - Paradise Papers
OSTWALD MAURO F. Director 05-APR-2016 - Paradise Papers
LAING GREGORY R. Director 01-APR-2001 31-JAN-2003 Paradise Papers
WILLIAMS MELVYN Director 01-APR-2000 31-JAN-2003 Paradise Papers
SIMS PHILLIP KRISTOPHER Director 12-JAN-2015 05-APR-2016 Paradise Papers
VERDUGO ANDRES J. Director 19-MAY-2009 31-OCT-2012 Paradise Papers
GUINEZ MIGUEL BAEZA Director 16-AUG-2010 28-FEB-2014 Paradise Papers
IVANY JOHN W Director 31-JAN-2003 01-JUN-2006 Paradise Papers
GOMEZ GUILLERMO CONTRERAS Director 31-JAN-2003 23-SEP-2008 Paradise Papers
THOMPSON KENNETH F.G. Director 14-DEC-1995 02-JAN-2007 Paradise Papers
GOLD GEOFFREY P. Director 01-JUN-2006 16-AUG-2010 Paradise Papers
PATTERSON PETER MCG. Director 14-DEC-1995 04-FEB-2003 Paradise Papers
VAN ETTER GREGORY Director 31-OCT-2012 12-JAN-2015 Paradise Papers
HARVEY SEAN T. Director 01-APR-2001 31-JAN-2003 Paradise Papers
BOEHLERT THOMAS M. Director 04-AUG-2006 16-AUG-2010 Paradise Papers
LONGENECKER NATHAN M. Director 28-FEB-2014 31-DEC-2015 Paradise Papers

Intermediary (1)


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