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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
COTTLE VALLE WILLIAM JAMES Alternate director 31-MAY-2014 - Paradise Papers
RELF ADRIAN DOUGLAS Director 08-NOV-2013 17-AUG-2016 Paradise Papers
NORY JORGE HERBOZO Director 31-MAY-2014 30-SEP-2015 Paradise Papers
MEZA MIRYAM ELIZABETH Alternate director 19-DEC-2013 - Paradise Papers
GALLEGOS JOSE LUIS ROMERO Director 31-MAY-2014 - Paradise Papers
LAMBARRI HIERRO JUAN MANUEL Alternate director 31-MAY-2014 - Paradise Papers
CARRETTA MICHAEL FRANCIS Director 31-OCT-2014 - Paradise Papers
SALAS DANTE ARIEL CARRILLO Director 30-SEP-2015 - Paradise Papers
BUTTNER JOHN Director 17-AUG-2016 - Paradise Papers
WATSON PETER RICHARD Director 08-NOV-2013 31-OCT-2014 Paradise Papers
GREAVES STEPHEN L. Director 08-NOV-2013 - Paradise Papers
MARRYSHOW JEREMY ANDREW Director 08-NOV-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