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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.

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