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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
ANTIVILO GUILLERMO A. Director 17-APR-2013 - Paradise Papers
LILLY JR. BENNIE O. Director - 17-APR-2013 Paradise Papers
DE ALMEIDA DANIEL R. Director 19-JAN-2010 01-AUG-2015 Paradise Papers
WHITING KEVIN L. Director 15-MAR-2011 17-APR-2013 Paradise Papers
TAYLOR JERALD L. Director 17-APR-2013 01-AUG-2015 Paradise Papers
BATISTA HENRY Director 01-AUG-2015 - Paradise Papers
MASON* KENNETH J. Director - - Paradise Papers
ALLEYNE WINSTON G Director - 15-MAR-2011 Paradise Papers
HAREWOOD* COLLINWOOD Director - - Paradise Papers
NAIME JOHN SALIM ESPER Director - 15-MAR-2011 Paradise Papers
SUEPAUL KENNICK A Director - 15-MAR-2011 Paradise Papers
DORENBOSCH HENDRIK Director - 01-JUL-2006 Paradise Papers
VIDAL DAVID K. Director 01-AUG-2015 - Paradise Papers
BRIGGS KAY W. Director 05-JUL-2006 19-JAN-2010 Paradise Papers
ALLEYNE ALBERT Director - 15-MAR-2011 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