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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
CORPORATON DGM TRUST Director 01-DEC-2006 - Paradise Papers
HSUCH ALLAN Director 16-MAR-2005 22-APR-2006 Paradise Papers
WONG DENNIS Director 16-MAR-2005 04-AUG-2005 Paradise Papers
DROLET CHANTAL DENISE Director 04-AUG-2005 31-MAR-2008 Paradise Papers
HYDE KEISHA N. Director 30-JUN-2008 - Paradise Papers
LEE WAI Y. Director 30-JUN-2008 - Paradise Papers
FORTIER MAURICE G. Director 01-DEC-2006 30-JUN-2008 Paradise Papers
LIST MICHAEL T. R. Director 16-MAR-2005 27-JAN-2006 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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