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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
WALSH JAMES F. Director 03-DEC-2005 19-JUL-2007 Paradise Papers
BURNS* ARTHUR L. Director 09-NOV-2005 29-NOV-2005 Paradise Papers
CARPENE GREGG F. Director 01-APR-2008 - Paradise Papers
GRAY STEPHEN N Director 19-JUL-2007 21-NOV-2008 Paradise Papers
ANNESE CHRISTOPHER L. Director 21-NOV-2008 30-SEP-2010 Paradise Papers
MAHABIR MARY J. Director 03-DEC-2005 - Paradise Papers
YI-JEN EDDIE WANG Director 11-JUN-2006 30-SEP-2010 Paradise Papers
GROSS* RICHARD W. Director 03-DEC-2005 19-JUL-2007 Paradise Papers
SELLIER* FRANK P. E. Director 09-NOV-2005 30-SEP-2007 Paradise Papers
KING* DAVID N. Director 03-DEC-2005 14-MAY-2007 Paradise Papers
KWOK JOSEPH S K Director 19-JUL-2007 - Paradise Papers
BEERLANDT ERIC Director 03-DEC-2005 31-JUL-2008 Paradise Papers
TUCHMAN* MARTIN Director 09-NOV-2005 19-JUL-2007 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