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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
WHITE SCOTT F Director 03-DEC-2002 - Paradise Papers
OUTHWAITE* DAVID C Director - - Paradise Papers
SMITH NEVILLE LEROY Director 03-DEC-2002 - Paradise Papers
CARMICHAEL TREVOR A. Director 22-FEB-2002 - Paradise Papers
MALONE PERRY Director 30-SEP-2003 - 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.

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