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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
WHAMOND ANDERSON A. Director 29-OCT-1999 - Paradise Papers
EVERINGTON PETER D. Director 17-NOV-1998 20-MAR-2002 Paradise Papers
KWAN CHAN HUNG Director 06-NOV-2001 - Paradise Papers
GIBSON JAMIE A. Director 06-NOV-2001 - Paradise Papers
MAYO JULIAN P. Director 20-MAR-2002 - Paradise Papers
MELLON JAMES Director 17-NOV-1998 - Paradise Papers
MAYERS JOHN M. Director 22-JUN-1999 - Paradise Papers
SCHULTE KARIN Director 31-MAR-2001 - Paradise Papers
REGENT FINANCIAL SERVICES LIMITED Secretary 31-MAR-2001 - 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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