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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
STUART GRAHAM R Director - 24-MAY-2007 Paradise Papers
TURNBULL ALEXANDRE D. Director 31-JUL-2014 - Paradise Papers
MURRAY* KEVIN JOHN Secretary 15-JUL-2003 21-JUL-2005 Paradise Papers
TEISAIRE EDUARDO ARTURO Director 24-MAY-2007 05-MAY-2010 Paradise Papers
MURRAY KEVIN J. Director 05-MAY-2014 30-JUL-2015 Paradise Papers
MALDONADO MARCOS F Director 12-DEC-2002 - Paradise Papers
RINCONES JOSE A Director 12-DEC-2002 - Paradise Papers
HARTMANN LUIS H. Director 15-AUG-2014 - Paradise Papers
DALE* JASON C. Secretary 21-JUL-2005 24-MAY-2007 Paradise Papers
DALE JASON C Director - 24-MAY-2007 Paradise Papers
PARAVICINI LUKAS J. Director 30-JUL-2015 - Paradise Papers
SPINELLI FABIO Director 30-JUL-2015 - Paradise Papers
CHOW JACQUELINE S.Y. Director 31-JUL-2014 30-JUL-2015 Paradise Papers
HEWITT KENNETH R Secretary 03-JAN-2003 15-JUL-2003 Paradise Papers
HEWITT KENNETH R Director 03-JAN-2003 15-JUL-2003 Paradise Papers
CAMPBELL MALCOLM PAUL Director 24-MAY-2007 31-JUL-2014 Paradise Papers
CAMPBELL MALCOLM PAUL Secretary 24-MAY-2007 17-DEC-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