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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
RICCARDI DANIELA Director 31-DEC-2013 - Paradise Papers
CAMBOURNAC HERVE Director 18-SEP-2001 25-FEB-2015 Paradise Papers
KLEIN MICHELLE K. Director 31-DEC-2013 01-JUL-2016 Paradise Papers
LECLERC MARC Director - 09-JAN-2008 Paradise Papers
SCHUYTTER ARNAUD M.B. Director 01-JUL-2016 - Paradise Papers
MARTIN HERVE YVES Director 09-JAN-2008 23-MAY-2011 Paradise Papers
OPLAND LANCE S. Director 23-MAY-2011 - Paradise Papers
LEHIDEUX GUILLAUME M.M.B. Director 05-SEP-2003 23-MAY-2011 Paradise Papers
LAMPE MARKUS D. Director 23-MAY-2011 31-DEC-2013 Paradise Papers
PFERSDORFF GHISLAIN Director - 05-SEP-2003 Paradise Papers
SCHWIMMER JOEL B. Director 25-FEB-2015 01-JUL-2016 Paradise Papers
BELLEVEAU MICHAEL J. Director 23-MAY-2011 31-DEC-2013 Paradise Papers
DORNELLES JORGE Director 18-SEP-2001 - Paradise Papers
BARETGE MAXIME C. Director - 23-MAY-2011 Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Secretary 17-JUL-2015 - Paradise Papers
AMIEL PASCALE Director 01-JUL-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