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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.

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