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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
MARINO VINCENT THOMAS Director 10-FEB-2010 18-FEB-2015 Paradise Papers
ZABRISKIE STEPHANIE LYNNE Director 18-FEB-2015 - Paradise Papers
BATISTA STEPHANIE VIVECA Director 18-FEB-2015 - Paradise Papers
YOUTH THOMAS Director 07-SEP-2007 18-FEB-2015 Paradise Papers
ANAND CHRISOPHER Director 07-SEP-2007 - Paradise Papers
BRADY JR. JOHN XAVIER Director 18-FEB-2015 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 07-JAN-2008 - Paradise Papers
VOSS JEFFERSON R. Director 20-JUL-2006 18-FEB-2015 Paradise Papers

Intermediary (1)


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