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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

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

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.

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