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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
REIS CLIFFORD B Director 30-AUG-2007 - Paradise Papers
CANTON HENRY G Director 30-AUG-2007 - Paradise Papers
RAMCHAND ROBERT P Director 30-AUG-2007 - Paradise Papers
BANKS HOLDINGS LIMITED Director - 30-AUG-2007 Paradise Papers
FIELDS ALLAN C. Director - 30-AUG-2007 Paradise Papers
COZIER CARL RICHARD Director 09-MAY-2001 - Paradise Papers
BRACE NATALIE MARIE Secretary 19-SEP-2007 31-OCT-2011 Paradise Papers
JONES CHERIE SUE ANN Secretary 01-SEP-2011 - 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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