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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
LE VAN DANIEL Director 07-DEC-2012 19-JUL-2013 Paradise Papers
COSSAR MICHAAEL A. Director 10-APR-2012 04-APR-2013 Paradise Papers
FIELDS WAYNE I Director 20-SEP-2011 07-DEC-2012 Paradise Papers
HINDS STEFAN M Director 20-SEP-2011 - Paradise Papers
GORSALITZ CAROLINE M Director 20-SEP-2011 10-APR-2012 Paradise Papers
FERREIRA ANDREW C Director 20-SEP-2011 14-NOV-2014 Paradise Papers
CARMICHAEL TREVOR A Director 20-SEP-2011 14-NOV-2014 Paradise Papers
GODSON BEVERLY J Director 20-SEP-2011 10-APR-2012 Paradise Papers
KORCHINSKI LARRY M. Director 10-APR-2012 - Paradise Papers
SMITH GREGORY A. Director 03-OCT-2013 - Paradise Papers
TEHSE LARRY E. Director 04-APR-2013 - 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