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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
HENDRICKSON KEVIN Director 28-AUG-2008 - Paradise Papers
KACENA* JAMES Director - - Paradise Papers
MADAN REJEEVE Director - 30-SEP-2004 Paradise Papers
HENDRICKSON KARL Director 28-AUG-2008 22-SEP-2016 Paradise Papers
BENNETT NIGEL A. Director - 30-SEP-2004 Paradise Papers
COLE SHERNELL O. Director 15-AUG-2005 17-JAN-2007 Paradise Papers
HUTCHINSON GAYLE A. Alternate director 25-MAR-2008 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Assistant secretary 17-JAN-2007 - 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