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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
MOULDS JAMES L. Director - 20-JUN-2005 Paradise Papers
PERGER DIETMAR Director 15-JUN-2007 25-NOV-2008 Paradise Papers
URBINA GABRIEL E. BRAVO Director 02-NOV-2010 31-DEC-2012 Paradise Papers
THOMPSON ENA A.E. Director 07-NOV-2000 24-OCT-2013 Paradise Papers
SMITH NEVILLE L. Director 07-NOV-2000 - Paradise Papers
DOUGLAS WILLIAM PETER A. Director 24-OCT-2013 - Paradise Papers
MARTEL PIERRE R. Director 28-FEB-2006 16-JUN-2007 Paradise Papers
ROEDEL SABINE Director 28-NOV-2008 02-NOV-2010 Paradise Papers
DONOHOE PETER J Director 08-APR-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.

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