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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
DEM HAGEN HALINA KALITA VON Director 15-OCT-2015 - Paradise Papers
NORRIS JAMES L. Director 28-FEB-2003 22-MAR-2006 Paradise Papers
KLUFAS CANDACE A. Director 02-SEP-2016 - Paradise Papers
ALLEYNE PAULA L A Secretary 09-AUG-2007 31-MAR-2015 Paradise Papers
MOORE STEVEN H. Director 09-JUN-2012 - Paradise Papers
DOUGHTY CRAIG A. Director 29-NOV-2011 02-SEP-2016 Paradise Papers
DOHANEY MICHAEL C. Director 15-FEB-2011 29-NOV-2011 Paradise Papers
MERAI ASHOK J. Director 22-MAR-2006 15-FEB-2011 Paradise Papers
COPESTAKE PETER G. Director 22-MAR-2006 09-AUG-2007 Paradise Papers
KUSAY ANDREAS Director 13-SEP-1999 29-JUL-2008 Paradise Papers
OSTLER JOHN R. Director 24-FEB-2006 22-MAR-2006 Paradise Papers
LEVITT PETER J Director 09-AUG-2007 29-JUN-2012 Paradise Papers
KING TAMARA L. Secretary 31-MAR-2015 - Paradise Papers
MARGOLIAN BEVERLY S. Director 28-FEB-2002 10-MAY-2005 Paradise Papers
BILLER BARRY D. Director 17-NOV-2000 13-SEP-2002 Paradise Papers
MANNIK STEVEN J. Director 17-AUG-2001 22-MAR-2006 Paradise Papers
MACCHI CLAUDIO Director 29-JUL-2008 - 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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