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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (18)

Role From To Data From
EGLINGTON SCOTT ARTHUR Director 06-JUN-2002 03-JAN-2003 Paradise Papers
PESTANA* JUAN CARLOS Director - - Paradise Papers
HARTMAN LUIS H. Director 15-AUG-2014 - Paradise Papers
DEGWITZ* RICARDO Director 06-JUN-2002 03-JAN-2003 Paradise Papers
REY* ALFONSO Director - - Paradise Papers
SOTO JUAN CARLOS PESTANA Director 06-JUN-2002 23-JUL-2014 Paradise Papers
TURNBULL ALEXANDER D. Director 31-JUL-2014 - Paradise Papers
AUBRY GIAN CARLO Director 01-JAN-2008 31-JUL-2014 Paradise Papers
REY CLAUDE Secretary 06-JUN-2002 03-JAN-2003 Paradise Papers
MALDONADO JUAN CARLOS Director - 03-JAN-2003 Paradise Papers
MALDONADO MARCOS F Director 06-JUN-2002 - Paradise Papers
CHELSTON DIRECTOR* SERVICES INC. Director 16-MAR-2011 24-JAN-2013 Paradise Papers
GOLD LION DIRECTOR* SERVICES INC. Director 16-MAR-2011 24-JAN-2013 Paradise Papers
RINCONES JOSE A. Director 31-JUL-2014 15-AUG-2014 Paradise Papers
CHOW JACQUELINE S.Y. Director 31-JUL-2014 - Paradise Papers
CAMPBELL MALCOLM PAUL Alternate director 24-MAY-2007 - Paradise Papers
REY CLAUDE Director 08-DEC-2008 31-OCT-2011 Paradise Papers
MURRAY KEVIN J. Director 23-JUL-2014 - Paradise Papers

Intermediary (1)

Status Data From
KPMG - 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.

Disclaimer

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