This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Data From | |
---|---|---|---|---|
HADDAD* EUDARDO VILLACORTA | Alternate director | 01-OCT-2007 | 30-NOV-2009 | Paradise Papers |
HAIVERSON* GARY B | Director | 31-DEC-2011 | 15-NOV-2013 | Paradise Papers |
PINEDO JOSE A | Director | 19-JAN-2005 | 23-DEC-2005 | Paradise Papers |
TORO JULIO ELEUTERIO B. | Alternate director | - | 09-DEC-2005 | Paradise Papers |
BARRICK CORP SERVICES* BARBADOS LIMITED | Secretary | 23-SEP-2010 | 24-NOV-2015 | Paradise Papers |
HUBBARD MICHAEL GERALD | Alternate director | 07-APR-2015 | 01-DEC-2015 | Paradise Papers |
HARRIDYAL-SODHA LIZA A. | Alternate director | 13-DEC-2005 | 05-APR-2007 | Paradise Papers |
DICK JOSEPH DENNIS | Alternate director | 07-APR-2015 | - | Paradise Papers |
HADDOCK RICHIE D. | Director | 12-NOV-2007 | 01-JUL-2014 | Paradise Papers |
WALKER GREGORY A.P. | Director | 22-SEP-2016 | - | Paradise Papers |
GALBRAITH STEPHEN R. | Director | 12-JUL-2016 | - | Paradise Papers |
DEISLEY DAVID L. | Director | 12-MAY-2006 | 31-AUG-2007 | Paradise Papers |
SMUTS ETTIENE J. | Director | 20-JUN-2014 | 22-SEP-2016 | Paradise Papers |
NEWBOLD DAVID R. | Director | - | 23-DEC-2005 | Paradise Papers |
DIMOCK TIMOTHY B. | Alternate director | 22-SEP-2016 | - | Paradise Papers |
CARMICHAEL DR TREVOR A. | Director | 09-DEC-2005 | 03-MAY-2006 | Paradise Papers |
POLANCO* JUAN PABLO | Alternate director | 30-NOV-2009 | 04-MAR-2015 | Paradise Papers |
ROCHA VICTOR M. | Director | 01-JUL-2014 | - | Paradise Papers |
LANG GREGORY A. | Director | 12-MAY-2006 | 31-DEC-2011 | Paradise Papers |
FISHER MARK W. | Director | 15-NOV-2013 | 31-JAN-2014 | Paradise Papers |
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.
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