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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
CSANKY TITIA V.C. Director 27-DEC-2012 - Paradise Papers
BEIER TONNIE Director 27-DEC-2012 - Paradise Papers
CARMICHAEL TREVOR A. Director 28-MAR-2001 11-FEB-2003 Paradise Papers
FERREIRA ANDREW C. Director 28-MAR-2001 11-FEB-2003 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 05-MAR-2012 - Paradise Papers
THOMSON KENNETH F G Director 11-FEB-2003 01-JAN-2008 Paradise Papers
MOSS DAWN L Director 05-MAR-2012 - Paradise Papers
BOURQUE ROBERT J Director 05-MAR-2012 27-DEC-2012 Paradise Papers
HERMANT PETER M Director 11-FEB-2003 01-JAN-2008 Paradise Papers
HOLFORD ROGER S Director 05-MAR-2012 27-DEC-2012 Paradise Papers
HARRIDYAL-SODHA LIZA A. Director 01-DEC-2001 05-MAR-2012 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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