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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
GARDINER STUART J. Director 22-JUN-2009 31-JUL-2013 Paradise Papers
KAIWAY GARY G.D. Director 13-JUN-2013 31-OCT-2014 Paradise Papers
SERVICES LIMITED DGM MANAGEMENT Secretary 22-JUN-2009 03-DEC-2012 Paradise Papers
BARTLETT BEVERLY A. Director 29-FEB-2008 29-MAY-2012 Paradise Papers
CARMICHAEL DR.TREVOR A. Director 29-FEB-2008 - Paradise Papers
HENWOOD NEVILLE JOHN Director 29-MAY-2012 13-JUN-2013 Paradise Papers
FIELDS WAYNE I. Director 31-JUL-2013 - Paradise Papers
DGM TRUST CORPORATION Secretary 03-DEC-2012 - 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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