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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
THOMAS STANTON K Director 04-APR-2008 - Paradise Papers
NASH TREVOR PAUL Director 22-OCT-2007 - Paradise Papers
BARRYMORE T. JAY Director 01-JAN-2004 30-APR-2008 Paradise Papers
GUMBINNER FREDRIC R. Director - 11-JAN-2005 Paradise Papers
GOLDMAN LESLIE J. Director - 15-APR-2005 Paradise Papers
PRATT BRENT Director 11-JAN-2005 - Paradise Papers
WISE RICHARD J. Director - 09-OCT-2008 Paradise Papers
COOPER THOMAS E. Director 11-JAN-2005 11-APR-2008 Paradise Papers
FOULGER SID Director 08-NOV-2004 22-OCT-2007 Paradise Papers
FREDERICKSON ANTHONY Director 11-APR-2008 - Paradise Papers
NORDINE BRYAN M. Director - 31-DEC-2003 Paradise Papers
FERGIS NICHOLAS W Director 04-APR-2008 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 03-JUL-2001 - 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.

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