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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
PESCKLE MANFRED Director 13-JUL-2015 - Paradise Papers
RAUGUTH ERICH Director 13-JUL-2015 - Paradise Papers
SMITH CECIL A. B. Director 15-MAR-1999 15-NOV-2010 Paradise Papers
DGM TRUST CORPORATION Secretary 30-JUL-2009 - Paradise Papers
DGM DIRECTORS INC. Director 30-JAN-2015 13-JUL-2015 Paradise Papers
ORGNERO BRIAN A. Director 01-OCT-2009 15-JUL-2015 Paradise Papers
O'NEIL ERIN C. Director 01-OCT-2009 30-JAN-2015 Paradise Papers
REID ROBERT J Director 15-NOV-2010 13-FEB-2012 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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