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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
SMITH NEVILLE L. Director 29-JAN-2002 17-JUN-2014 Paradise Papers
HARNICK RUDOLF Director 17-JUN-2014 - Paradise Papers
MEINIG WALTER P. Director 29-JAN-2002 31-DEC-2012 Paradise Papers
CARMICHAEL TREVOR A. Director - 05-JUN-2008 Paradise Papers
DUKE* ANDREW G. Director - - Paradise Papers
CARMICHAEL TREVOR A Secretary 29-JAN-2002 31-DEC-2004 Paradise Papers
DE CAIRES CHRISTOPHER D Director 05-JUN-2008 01-OCT-2008 Paradise Papers
KUIJPER RENE PAUL Director 17-JUN-2014 02-SEP-2014 Paradise Papers
WILLEM VAN SANDICK LEONARD HENDRIK Director 17-JUN-2014 - Paradise Papers
DOUGLAS WILLIAM PETER A. Director 27-NOV-2008 17-JUN-2014 Paradise Papers
MARRYSHOW JEREMY ANDREW Director 31-DEC-2012 17-JUN-2014 Paradise Papers
TOWNER INTERNATIONAL SERVICES SRL Secretary 01-JAN-2005 26-APR-2012 Paradise Papers
TOWNER ASSOCIATES LIMITED Secretary 26-APR-2012 - Paradise Papers
EVREN LISA A. Director 01-JUN-2010 12-FEB-2013 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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