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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.

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