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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
DUQUETTE CYNTHIA M Director 16-OCT-2003 07-JUN-2006 Paradise Papers
BRASIER BARBARA L. Director 07-JUN-2006 06-JUN-2008 Paradise Papers
HONG* PETER Director 05-APR-2002 31-AUG-2003 Paradise Papers
SWIMMER GERALD E. Director 05-APR-2002 07-JUN-2006 Paradise Papers
KURLAND LAWRENCE R. Director 07-JUN-2006 - Paradise Papers
KUHL DAVID S. Director 06-JUN-2008 02-AUG-2012 Paradise Papers
CORPORATE MANAGERS (BARBADOS) LTD. Assistant secretary 23-NOV-2001 - Paradise Papers
HELLER RONALD G. Secretary 23-NOV-2001 28-SEP-2004 Paradise Papers
PFEFFER JANET C.M. Director 09-AUG-2013 - Paradise Papers
HELLER RONALD G. Director 05-APR-2002 28-SEP-2004 Paradise Papers
SANTORO BARBARA A Director 28-SEP-2004 01-SEP-2013 Paradise Papers
SANTORO BARBARA A Secretary 28-SEP-2004 01-SEP-2013 Paradise Papers
TURTZ EVAN M. Director 01-SEP-2013 - Paradise Papers
TURTZ EVAN M. Secretary 01-SEP-2013 - 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