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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
ALI IQBAL E Director 28-SEP-2007 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 15-NOV-2012 15-NOV-2012 Paradise Papers
LEAMY CAMERON J.D. Director 13-JAN-2010 05-JUN-2010 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 12-JAN-2016 13-SEP-2016 Paradise Papers
COZIER FRANCIS S. Director 24-AUG-2009 22-DEC-2012 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 13-SEP-2016 - Paradise Papers
HEWITT RONALD E. Director 22-DEC-2012 12-JAN-2016 Paradise Papers
BOURQUE ROBERT J Director 05-JUN-2010 12-JAN-2016 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