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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
MORGENSTERN ELSA LEVY DE Director 30-OCT-2002 - Paradise Papers
JACKSON DENISE Alternate director - 23-JUN-2002 Paradise Papers
CLAYTON GUARIN VALENTIN F. Alternate director - 23-JUN-2002 Paradise Papers
CHADNEY PETER EDWARD Director 16-APR-2002 24-JUN-2002 Paradise Papers
SHAMIS VICTOR A. LEVY Director 30-OCT-2002 - Paradise Papers
CARIDI NISSO JOSE LEVY Director 30-OCT-2002 - Paradise Papers
HOFMAN LEON DAVID LEVY Director 30-OCT-2002 - Paradise Papers
HOWE JAMIE WEBSTER Director 16-APR-2002 24-JUN-2002 Paradise Papers
HOFMAN SALOMON M. L. Director 30-OCT-2002 - Paradise Papers
HOFMAN SALOMON M. L. Secretary 24-JUN-2002 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Assistant secretary 24-JUN-2002 - 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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