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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
RAVI RANGANTHAN Director 30-MAY-1997 - Paradise Papers
KRISHNAN RAMNATH Director 26-NOV-2003 26-OCT-2010 Paradise Papers
LOPEZ MARIE T. Director 26-OCT-2010 30-JUN-2012 Paradise Papers
MITTAL* USHA Director 30-MAY-1997 26-NOV-2003 Paradise Papers
BIYANI RAM K. Director 30-MAY-1997 26-NOV-2003 Paradise Papers
SHUKLA SANJAY Director 26-NOV-2003 26-OCT-2010 Paradise Papers
MAHESHWARI* SUDHIR Director 30-MAY-1997 26-NOV-2003 Paradise Papers
WALLACE JOSEPH P. Director 30-JUN-2012 - Paradise Papers
EXECSEC CORPORATE SERVICES INC. Secretary 15-AUG-2006 09-JUN-2010 Paradise Papers
BENNETT GEORGE A. Director 01-JUL-2005 15-AUG-2006 Paradise Papers
WILLIAMS CECIL B. Director 30-MAY-1997 27-JUL-1998 Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 09-JUN-2010 - Paradise Papers
SMITH CECIL A. B. Director 27-JUL-1998 01-JUL-2005 Paradise Papers
SKINNER CHRISTOPHER H. Director 26-OCT-2010 - Paradise Papers
ERNST & YOUNG SERVICES LTD Secretary - 18-AUG-2006 Paradise Papers
COLE SHERNELL O. Director 01-JUL-2005 09-JUN-2010 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