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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
OLIVER JOHN S. Director 31-OCT-2008 01-OCT-2014 Paradise Papers
BONINO FABIAN G. Director 21-MAR-2000 31-OCT-2008 Paradise Papers
ESTIVILL SERGIO Director 31-OCT-2008 01-OCT-2014 Paradise Papers
SIMPSON* ALAN Director 21-MAR-2000 23-FEB-2002 Paradise Papers
ECKERSLEY CLIVE P. Director 01-OCT-2014 - Paradise Papers
BURKE TREVOR M. Director 01-OCT-2014 31-DEC-2014 Paradise Papers
DGM DIRECTORS INC. Director 01-OCT-2014 - Paradise Papers
FIELDS WAYNE I. Director 20-OCT-2015 - Paradise Papers
WALDRON MARLON R. Director 31-DEC-2014 - 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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