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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
HARFORD LIZ A. Director 21-JAN-2016 - Paradise Papers
FORDE SHURLAND M. Secretary 23-APR-2014 - Paradise Papers
RUSSELL RORY SCOTT Director 24-JUN-2014 05-DEC-2014 Paradise Papers
LANDAU PETER N. Director 19-NOV-2013 24-JUN-2014 Paradise Papers
BEATTIE NICHOLAS Director 24-JUN-2014 - Paradise Papers
LIU MR YAN Director 08-NOV-2016 - Paradise Papers
CUKAVAC WALTER Director 24-JUN-2014 02-MAR-2016 Paradise Papers
XIU LIJUN Director 21-JAN-2016 - Paradise Papers
LIU YAN Director 07-JAN-2015 02-MAR-2016 Paradise Papers
HARFORD LIZ Secretary 24-JUN-2014 23-APR-2015 Paradise Papers
EASTMAN ANTHONY N.C. Director 19-NOV-2013 24-JUN-2014 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