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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
HILLIER KENNETH D. Director 28-NOV-2012 15-MAR-2013 Paradise Papers
SMITH STEVEN S. Director 21-AUG-2015 - Paradise Papers
GREAVES STEPHEN L. Director 28-NOV-2012 - Paradise Papers
MURRAY COLIN D. Director 28-NOV-2012 - Paradise Papers
PRIME MANAGEMENT SERVICES LIMITED Secretary 28-NOV-2012 - Paradise Papers
VILLAMIL TOMAS Director 28-NOV-2012 21-AUG-2015 Paradise Papers
CUENCA LOZANO FABIO ANDRES Director 08-NOV-2013 21-AUG-2015 Paradise Papers
MODARELLI ANDRES G. Director 15-MAR-2013 - Paradise Papers
CUNNINGHAM JAMES Director 21-AUG-2015 - 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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