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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
ELLIS BRUCE D.G. Director 21-DEC-2006 21-DEC-2006 Paradise Papers
KHAN MOHAMED HAFIZ Director 30-SEP-2001 31-MAY-2003 Paradise Papers
KHAN* MOHAMED HAFIZ Secretary - - Paradise Papers
WALKER JOHN ROBERT Director 30-SEP-2001 21-DEC-2006 Paradise Papers
DUFFIE MYCHELE Director 06-MAR-2009 - Paradise Papers
GONSALVES LESLIE T. Director 30-SEP-2001 06-MAR-2009 Paradise Papers
CARMICHAEL TREVOR A. Director 06-MAR-2009 - Paradise Papers
HARRIS-THORNHILL DONNA MICHELE Secretary 01-JUN-2003 - 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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