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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
ALMEIDA MAURICIO DOS SANTOS Director 10-AUG-2007 - Paradise Papers
JEPSEN CHRISTIAN Director 10-AUG-2007 - Paradise Papers
TOFTE POUL ERIK Director 10-AUG-2007 - Paradise Papers
VERREAULT LAURENT Director 31-AUG-1998 10-AUG-2007 Paradise Papers
RASMUSSEN JORGEN HUNO Director 10-AUG-2007 - Paradise Papers
PHILIIPS AMORY J. N. Director 01-NOV-2004 31-JUL-2005 Paradise Papers
FITZWILLIAM NEIL B. G. Director - 01-NOV-2004 Paradise Papers
DATES LANA F. Director 31-JUL-2005 10-AUG-2007 Paradise Papers
OFFSHORE SOLUTIONS INC. Secretary 24-OCT-2001 - Paradise Papers
LADURANTAYE ANDRE DE Director - 10-AUG-2007 Paradise Papers
WORME* ROBERT C. Director - - 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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