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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
DOWNING MICHAEL S. Director 21-MAY-2013 13-MAR-2015 Paradise Papers
MILLER HARRY R. Director 13-MAR-2015 - Paradise Papers
BOGER DONALD S. Director - 11-FEB-2004 Paradise Papers
VANDER PAS TIMOTHY NICHOLAS Director 19-APR-2010 21-MAY-2013 Paradise Papers
REILLY RONAN J. Director 08-MAY-2014 - Paradise Papers
BUTLER KEVIN M. Director 08-MAY-2014 - Paradise Papers
TRUEDSSON HANNA K. Director - 01-NOV-2007 Paradise Papers
CARMICHAEL TREVOR A. Director 26-SEP-2001 08-MAY-2014 Paradise Papers
EMTAGE STEPHEN E. Director 28-NOV-2001 08-MAY-2014 Paradise Papers
CHACKO JACQUELINE R Director 01-NOV-2007 01-DEC-2010 Paradise Papers
SMITH NEVILLE L. Director 28-NOV-2001 08-MAY-2014 Paradise Papers
ROBINSON ANGELA R Director 01-DEC-2010 08-MAY-2014 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.

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