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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
BREAK WATER MANAGEMENT SERVICES LIMITED Secretary 31-AUG-2009 01-NOV-2012 Paradise Papers
BARTLETT BEVERLY ANN Director 06-SEP-2007 13-MAY-2008 Paradise Papers
CARMICHAEL TREVOR A Director 06-SEP-2007 - Paradise Papers
XIE QUAN Director 12-NOV-2009 - Paradise Papers
GARDINER STUART JAMES Director 29-AUG-2009 31-JUL-2013 Paradise Papers
DGM TRUST CORPORATION Secretary 01-NOV-2012 - Paradise Papers
FIELDS WAYNE I. Director 31-JUL-2013 - 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.

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