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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.

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