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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
MITENBURG ALPHONSUS S. M. Director 30-JUN-2005 18-MAY-2009 Paradise Papers
HARRIBLAS DIMITRIOS JAMES Director 15-NOV-2007 31-JAN-2012 Paradise Papers
CORNEZ LEONARD A. Director 29-JUN-2005 03-APR-2007 Paradise Papers
HARBILAS DIMITRIOS JAMES Director 01-FEB-2012 - Paradise Papers
BOURQUE ROBERT J. Director 29-JUN-2005 - Paradise Papers
COZIER FRANCIS S. Director 29-JUN-2005 22-DEC-2012 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 30-MAY-2016 - Paradise Papers
DE JONG CASPAR W.J.M. Director 18-MAY-2009 31-JAN-2012 Paradise Papers
MOORE WILLIAM A. Director 29-JUN-2005 15-OCT-2015 Paradise Papers
ABDULKHALIK TOUFIC MOHAMMAD Director 01-FEB-2012 22-JUN-2015 Paradise Papers
MARTINEZ PATRICIA Director 22-JUN-2015 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 04-JUN-2012 04-JUN-2012 Paradise Papers
HEWITT RONALD E. Director 22-DEC-2012 - 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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