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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer

Role From To Data From
BROWN ISAAC Director 20-MAR-2013 - Paradise Papers
COX AMY Director 20-MAR-2013 - Paradise Papers
ELLIS FRANCHERO Director 27-FEB-2002 19-FEB-2003 Paradise Papers
FARIA NORMAN RICHARD Director - 24-SEP-1999 Paradise Papers
GITTENS JONATHON ERIC Director 09-FEB-2001 19-FEB-2001 Paradise Papers
GLOUMEAU CHARLIE Director 27-FEB-2002 19-FEB-2003 Paradise Papers
GODRIDGE RENATA JEAN Director 24-SEP-1999 - Paradise Papers
HICKLING* IAN Director 21-APR-2004 20-MAR-2013 Paradise Papers
HOYOS DOC Director 20-MAR-2013 - Paradise Papers
KRIMHOLTZ MICHAEL Director 20-MAR-2013 - Paradise Papers
MCINTYRE PENNY Director 19-FEB-2003 20-MAR-2013 Paradise Papers
MCNAMARA ANNE MARIE Director 19-FEB-2001 21-APR-2004 Paradise Papers
MOSTOVAC MARK Director 20-MAR-2013 - Paradise Papers
NASCIMENTO* KEVIN Director 27-FEB-2002 20-MAR-2013 Paradise Papers
NORVILLE EZRA C. Director - 24-SEP-1999 Paradise Papers
PHILLIPS* GERALD TONY Director 27-FEB-2002 20-MAR-2013 Paradise Papers
READER RODNEY BRUCE Director - 24-SEP-1999 Paradise Papers
STREETER* RUSSELL G. Director 07-MAY-1998 20-MAR-2013 Paradise Papers
TAYLOR MARTIN Director 20-MAR-2013 - Paradise Papers
THOMAS* GREGORY Director 21-APR-2004 20-MAR-2013 Paradise Papers
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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

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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.