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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (18)

Role From To Data From
BAKER RICK A. Director 15-OCT-2010 04-OCT-2013 Paradise Papers
JACKSON LAWRENCE S. Director 01-AUG-2009 13-OCT-2010 Paradise Papers
MCINNIS MICHAEL D. Director 03-APR-1996 26-JUN-2000 Paradise Papers
HAYDUK NICHOLAS J. Director 15-OCT-2010 04-OCT-2013 Paradise Papers
BAILES RICHARD J Director 05-JUN-1999 01-AUG-2009 Paradise Papers
CLARK RICHARD P Director 26-JUN-2000 13-OCT-2010 Paradise Papers
LAM JULIANA Director 15-OCT-2010 31-JUL-2012 Paradise Papers
GILL STEWART L. Director 03-APR-1996 26-JUN-2000 Paradise Papers
DE COSTANZO FRANK C. Director 31-JUL-2012 17-MAR-2015 Paradise Papers
HORST DAVID W. Director 22-JUL-1997 26-JUN-2000 Paradise Papers
STUART HUGH D. Director 01-AUG-2009 13-OCT-2010 Paradise Papers
BOURQUE ROBERT J. Director 31-AUG-2009 - Paradise Papers
HOLFORD ROGER S. Director 31-AUG-2009 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 25-FEB-2016 - Paradise Papers
SIMS P. KRISTOPHER Director 17-MAR-2015 05-APR-2016 Paradise Papers
OSTWALD MAURO FAMPA Director 05-APR-2016 - Paradise Papers
ETTER* GREGORY VAN Director 04-OCT-2013 06-OCT-2014 Paradise Papers
LONGENECKER NATHAN M. Director 06-OCT-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