Role | From | To | Data From | |
---|---|---|---|---|
DATE PETER ADRIAN | Director | 21-MAR-1996 | - | Paradise Papers |
MAHABIR* RODNEY LOUIS ANTONIO | Director | 21-MAR-1996 | 15-MAR-2012 | Paradise Papers |
ST. JOHN* C.A. | Director | - | 24-MAR-2011 | Paradise Papers |
NEBHANI PRASHANT DEEPAK | Director | 15-MAR-2012 | - | Paradise Papers |
BULLEN ROLAND WENTWORTH | Director | 20-MAR-2014 | - | Paradise Papers |
PEARSON CARYL | Director | 31-MAR-2000 | - | Paradise Papers |
FROST MARTIN DOUGLAS | Director | 30-MAR-1995 | - | Paradise Papers |
FROST MARTIN DOUGLAS | Secretary | 29-MAR-1997 | - | Paradise Papers |
WEETCH* MICHAEL JOHN | Director | 28-MAR-2001 | 15-MAR-2012 | Paradise Papers |
EDGHILL RICHARD LINTON VERE | Director | 24-MAR-2011 | - | Paradise Papers |
EDGHILL* WINSTON PARKER | Director | - | 18-MAR-2005 | Paradise Papers |
WILSON JOHN CYRILL | Director | 03-MAR-2008 | - | Paradise Papers |
ELLIOT EDWARD JAMES HUTSON | Director | 21-MAR-2013 | - | Paradise Papers |
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.
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