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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (20)

Role From To Data From
SWARTZ LINDSAY BRIAN Director 20-FEB-2007 17-FEB-2011 Paradise Papers
DRAKES RHEA A. Director 08-MAY-2012 01-MAY-2013 Paradise Papers
PEARSON HAROLD WILLIAM Director 18-JAN-2005 26-OCT-2006 Paradise Papers
NACKAN* STEVE N. Secretary 12-APR-2005 10-DEC-2015 Paradise Papers
BECK JOHN M Director 18-JAN-2005 26-OCT-2006 Paradise Papers
CRUZ VICTOR Director 10-DEC-2015 - Paradise Papers
HARRIS JULIE N. K. Director 16-OCT-2006 21-MAY-2010 Paradise Papers
SAM COLIN Assistant secretary 09-SEP-2013 - Paradise Papers
LADIZINSKY* EITAN Director 17-FEB-2011 10-DEC-2015 Paradise Papers
COLE SHERNELL ONEITHA Director 20-FEB-2007 01-MAY-2013 Paradise Papers
NORALES ERNESTA CARRASCO Director 10-DEC-2015 - Paradise Papers
NICHOLLS PHILIP V. Director 16-OCT-2006 01-MAY-2013 Paradise Papers
BALFOUR SCOTT C Director 18-JAN-2005 26-OCT-2006 Paradise Papers
TIBBITS ROBERT CHARLES D. Director 10-DEC-2015 - Paradise Papers
NACKAN* STEVEN N. Director 16-OCT-2006 10-DEC-2015 Paradise Papers
CHELSTON DIRECTOR SERVICES INC. Director 17-FEB-2011 08-MAY-2012 Paradise Papers
BCF (BARBADOS) LTD. Secretary 10-DEC-2015 - Paradise Papers
SKINNER* BARRY M. Director 01-MAY-2013 10-DEC-2015 Paradise Papers
INNISS* HUGO D. Director 01-MAY-2013 10-DEC-2015 Paradise Papers
DOUGLAS* WILLIAM PETER A. Director 01-MAY-2013 10-DEC-2015 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