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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (18)

Role From To Data From
CHOK JUSTIN C Director 12-AUG-2003 31-JAN-2004 Paradise Papers
SINGH JESWANT Director 31-DEC-2009 - Paradise Papers
RASMUSSEN KARL GARRY Director 12-MAR-1996 16-JAN-2004 Paradise Papers
TUASON JACK ANTONIO Director 13-MAR-2015 - Paradise Papers
NATALE JOE M Director 01-FEB-2004 20-JAN-2006 Paradise Papers
HENDERSON BRADLEY J. Director 20-JAN-2006 09-MAR-2007 Paradise Papers
SCHNARR MARK W Director 01-FEB-2004 18-OCT-2005 Paradise Papers
CHOO YVONNE Director 05-OCT-2004 20-JAN-2006 Paradise Papers
LESPERANCE PIERRE G. Director 21-AUG-1996 31-JAN-2004 Paradise Papers
MARKOSS* PHILLIP G. Director - - Paradise Papers
LAU ENG B Director 01-FEB-2004 31-DEC-2009 Paradise Papers
RADFORD KAREN Director 18-OCT-2005 20-JAN-2006 Paradise Papers
GOH TECH WHEE Director 05-OCT-2004 30-JUN-2009 Paradise Papers
INFANTE* JAVIER B. Director 31-DEC-2009 13-MAR-2015 Paradise Papers
NILES LISA M. Secretary - 03-AUG-2004 Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 03-AUG-2004 - Paradise Papers
DOUGLAS WILLIAM P.A. Director 08-JAN-1996 29-NOV-2004 Paradise Papers
PURITT JEFFREY D. Director 20-JAN-2006 - Paradise Papers

Intermediary (1)

Status Data From
KPMG - 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.

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