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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
SMITH LAURENCE STEVEN Director 02-JAN-2008 08-FEB-2014 Paradise Papers
MONTGOMERY HENRY PAUL Director 08-FEB-2014 31-JUL-2015 Paradise Papers
BARKENAES JAN ERIK Director 18-JUL-2011 - Paradise Papers
OLDHAM PAUL Director 18-JUL-2007 31-DEC-2007 Paradise Papers
CROSS BRIDGET E. Director 31-JAN-2016 - Paradise Papers
STONE DEREK C. Director 18-JUL-2007 02-JAN-2008 Paradise Papers
MCLAUGHLIN CHARLES ERIC Director 02-JAN-2008 11-JUL-2011 Paradise Papers
MODJESKI MARK A. Director 31-JUL-2015 31-JAN-2016 Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Director 18-JUL-2007 - Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Secretary 31-AUG-2007 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - 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