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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
CHIU JEFFREY HUI Director 31-MAY-2007 - Paradise Papers
FISCHER MARK D. Director 29-MAY-2013 - Paradise Papers
SHING CHAN KWAN Director 28-SEP-2001 31-MAY-2007 Paradise Papers
GALLUZZO JAY A. Director 02-JAN-2004 04-JUN-2008 Paradise Papers
RUTKOWSKI LAWRENCE R Director 02-JAN-2004 29-MAY-2013 Paradise Papers
SHAFFER MICHAEL A. Director 29-MAY-2013 - Paradise Papers
THOMSON KENNETH F.G. Director 17-JUL-1996 - Paradise Papers
MEINIG WALTER P. Director 08-FEB-1996 31-DEC-2012 Paradise Papers
SILVERSTEIN STANLEY P. Director 08-FEB-1996 29-MAY-2013 Paradise Papers
DGM TRUST CORPORATION Secretary 05-APR-2002 - Paradise Papers
FOGARTY JAMES P. Director 16-NOV-2001 02-JAN-2004 Paradise Papers
THE CORPORATE SECRETARY* LIMITED Secretary - - 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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