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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
SACHDEV RAKESH Director 27-JAN-2005 04-JUL-2005 Paradise Papers
CARMICHAEL TREVOR A Director 27-JAN-2005 05-MAY-2008 Paradise Papers
DONLON, III JAMES D. Director 04-JUL-2005 01-MAR-2010 Paradise Papers
CONFER SCOTT MICHAEL Director 12-DEC-2014 - Paradise Papers
BULLOCK DIANE Director 27-JAN-2005 27-JAN-2005 Paradise Papers
SODERSTROM CARL Director 27-JAN-2005 27-JAN-2005 Paradise Papers
SCHAITKIN MARK R. Director 13-MAY-2013 12-DEC-2014 Paradise Papers
CRABLE JOHN A. Director 31-MAY-2010 13-MAY-2013 Paradise Papers
ANDERSON,II CARL D. Director 01-MAY-2013 - Paradise Papers
HYDE KEISHA N. Director 15-MAY-2008 01-MAY-2013 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