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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
RAMSAY CRAIG R. Director 08-NOV-2006 - Paradise Papers
SINGLETON PHILIP M. Director 08-NOV-2006 - Paradise Papers
MCDONALD MARK A. Director 08-NOV-2006 - Paradise Papers
WALKER JOHN J. Director - 08-NOV-2006 Paradise Papers
RUISI LAWRENCE J. Director - 07-APR-2002 Paradise Papers
REID TRAVIS EARL Director 07-APR-2002 08-NOV-2006 Paradise Papers
POLITI MICHAEL JOHN Director 07-APR-2002 08-NOV-2006 Paradise Papers
MCBRIDE JOHN C., JR. Director - 13-DEC-2002 Paradise Papers
MCBRIDE JOHN C., JR. Secretary 20-MAY-1999 - 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.

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