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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (18)

Role From To Data From
BERGER SEBASTIAAN A C Director 28-MAR-2011 - Paradise Papers
MOELTNER MARCUS J. Director 28-MAR-2011 - Paradise Papers
MOELTER MARCUS J. Director - 28-MAR-2011 Paradise Papers
PARKER DAVID L. Director 10-OCT-2000 01-APR-2005 Paradise Papers
KAVANAGH TERRENCE P. Director 30-MAY-2005 13-DEC-2005 Paradise Papers
SAVARD JACQUES Director 10-OCT-2000 31-DEC-2002 Paradise Papers
MAHEU FRANCOIS Director 10-OCT-2000 31-DEC-2002 Paradise Papers
NEUBERT KARL Director 30-MAY-2005 31-JUL-2010 Paradise Papers
DOTTORI FRANK A. Director 02-DEC-2003 30-MAY-2005 Paradise Papers
AUSTIN PAUL S. Director 29-JUL-2009 - Paradise Papers
BERGER SEBASTIAAN Director 01-JAN-2003 30-MAY-2005 Paradise Papers
AMICORP CORPORATE SERVICE S (BARBADOS) LTD. Secretary 01-JUL-2016 - Paradise Papers
TETRAULT JEAN-LOUIS Director - 31-DEC-2002 Paradise Papers
BRULE FERNAND Director - 02-DEC-2003 Paradise Papers
GAGNIER JACQUES Director - 31-DEC-2002 Paradise Papers
HARRIDYAL-SODHA & ASSOCIATES Secretary 29-JUL-2009 01-JUL-2016 Paradise Papers
HYDE PORCHETTA KEISHA N. Director 29-JUL-2009 - Paradise Papers
FOURNIER RANDY Director 01-JAN-2003 30-MAY-2005 Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - Paradise Papers

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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