The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (35)

Role From To Data From
FORDE WAYNE P. Director - 24-NOV-1999 Paradise Papers
MOORE JACK Director 24-NOV-1999 14-MAY-2004 Paradise Papers
HUNTE STEPHANIE D. Director 14-JUN-1995 - Paradise Papers
FORDE VERONICA Director 18-NOV-2002 14-MAY-2004 Paradise Papers
MAYHEW JASON Director 21-SEP-2005 - Paradise Papers
APPLEWHAITE DAMIEN Director 17-OCT-2001 14-MAY-2004 Paradise Papers
CLARKE ADRIAN Director - 24-NOV-1999 Paradise Papers
KENT ANNE-MARIE Director 21-SEP-2005 - Paradise Papers
CLARKE CORA Director 24-NOV-1999 20-SEP-2000 Paradise Papers
BETTS VAN Director 24-NOV-1999 18-NOV-2002 Paradise Papers
MARSHALL ALEXINE Director 14-MAY-2004 - Paradise Papers
STEWART PAUL Director 18-NOV-2002 14-MAY-2004 Paradise Papers
MOSELEY RYAN Director 21-SEP-2005 - Paradise Papers
WILLIAMS DUANE Director 18-NOV-2002 14-MAY-2004 Paradise Papers
GILL MICHAEL Director 17-OCT-2001 - Paradise Papers
BELLE SHERRY Director 20-SEP-2000 17-OCT-2001 Paradise Papers
NORRIS SANDRA LE-SALDO Director 14-JUN-1995 21-SEP-2005 Paradise Papers
LE-SALDO-NORRIS SANDRA Director - 21-SEP-2005 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