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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
AMIT MOSHE Director 21-DEC-2004 01-OCT-2014 Paradise Papers
MICHAELOFF RICHARD M. Director 01-DEC-2005 07-SEP-2007 Paradise Papers
PODD DOUGLAS W Director 21-DEC-2004 01-DEC-2005 Paradise Papers
SEPTON-ETCHIN SHRI Director 29-APR-2009 16-NOV-2011 Paradise Papers
LEVY UZI Director 05-FEB-2008 01-APR-2009 Paradise Papers
EREZ* EHUD Director 25-JUL-2011 24-MAY-2016 Paradise Papers
SCHNITZER BOAZ MOSHE Director 24-MAY-2016 - Paradise Papers
ALTMAN PAUL B Director 21-DEC-2004 - Paradise Papers
WEETCH MICHAEL J. Director 08-DEC-2016 - Paradise Papers
WEETCH MICHAEL J. Director 01-MAY-2005 31-DEC-2014 Paradise Papers
LITTLEWOOD DALIA M. Director 31-DEC-2014 - 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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