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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
ROMAN STEPHEN G. Director 24-JAN-2007 17-APR-2009 Paradise Papers
DRUMMOND CADIAN A. Director 05-MAY-2016 - Paradise Papers
GREAVES STEPHEN L. Director 24-JAN-2007 21-FEB-2014 Paradise Papers
DOUGLAS WILLIAM P. A. Director 24-JAN-2007 21-FEB-2014 Paradise Papers
WILLOCK THOMAS D. Director 24-JAN-2007 20-DEC-2012 Paradise Papers
WORME ROBERT C. Director 24-JAN-2007 21-FEB-2014 Paradise Papers
PRIME MANAGEMENT* SERVICES LIMITED Secretary 25-JAN-2007 22-JUL-2014 Paradise Papers
BIRD COLIN Director 31-DEC-2013 05-MAY-2016 Paradise Papers
CANNON-BROOKES CHARLES Director 20-DEC-2012 31-DEC-2013 Paradise Papers
ROCHACEWICH ADAM T. Director 17-APR-2009 05-APR-2013 Paradise Papers
ASSOCIATES HARRIDYAL-SODHA & Secretary 22-JUL-2014 - Paradise Papers
HARRIDYAL-SODHA LIZA A. Director 22-JUL-2014 - 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