The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
CARMICHAEL TREVOR A. Director 29-FEB-2008 - Paradise Papers
KAIWAY GARY G.D. Director 13-JUN-2013 - 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
HENWOOD NEVILLE JOHN Director 29-MAY-2012 13-JUN-2013 Paradise Papers
FIELDS WAYNE I. Director 31-JUL-2013 - Paradise Papers
GARDINER STUART JAMES Director 22-JUN-2009 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.

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