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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
GEORGE LAWRENCE Director 11-DEC-2006 - Paradise Papers
KENT DAVID H. Director - 11-DEC-2006 Paradise Papers
DGM TRUST CORPORATION Secretary 06-JUL-2004 24-SEP-2004 Paradise Papers
ACTON FINANCIAL SERVICES LIMITED Secretary 13-DEC-2004 - Paradise Papers
KHARS KEITH J. Director 13-DEC-2004 11-DEC-2006 Paradise Papers
COORSH JEFFREY S Director 06-JUL-2004 - Paradise Papers
AARONS STUART D Director 06-JUL-2004 - Paradise Papers
SMITH NEVILLE L. Director - 26-OCT-2004 Paradise Papers
CARMICHAEL TREVOR A Director - 24-SEP-2004 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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