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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
FRENCH IAN W Director - 16-FEB-2004 Paradise Papers
MULL JOHN D Director 09-AUG-2002 - Paradise Papers
ZIMMERMAN WALDEMAR Director 06-JUN-2007 06-SEP-2007 Paradise Papers
DGM TRUST CORPORATION Director - 25-MAY-2007 Paradise Papers
BINNEMA HENRY Director - 06-JUN-2007 Paradise Papers
PROVERBS LESIA Director 09-AUG-2002 - 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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