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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
BREWER YVONNE J. Director 01-APR-2002 - Paradise Papers
SANGSTER ROBERT EDMUND Director 24-NOV-1997 07-APR-2004 Paradise Papers
BAMFORD LADY CAROLE G. Director 24-NOV-1997 - Paradise Papers
RAMSEY FRANK CUTHBERT DR Director 24-NOV-1997 19-APR-2010 Paradise Papers
MOSS GEOFFREY P. Director 03-MAR-1998 19-APR-2010 Paradise Papers
HOREJSI OLIVE E. Director 11-APR-2012 - Paradise Papers
SANGSTER SUSAN MARY Director 24-NOV-1997 - Paradise Papers
LIMITED CORPORATE SERVICES Secretary 30-MAR-2011 - Paradise Papers
DECAIRES CHRISTOPHER Secretary 06-JAN-1998 30-MAR-2011 Paradise Papers
SIMPSON KYFFIN DONALD Director 24-NOV-1997 - Paradise Papers
JACOBS CAROL ELIZABETH DR. Director 24-NOV-1997 19-APR-2010 Paradise Papers
MAGNIER SUSAN Director 24-NOV-1997 - Paradise Papers
TURNEY GITTENS CLYDE Director 24-NOV-1997 - Paradise Papers
PEMBERTON MICHAEL B. Director 24-NOV-1997 19-APR-2010 Paradise Papers
SIMPSON DEBORAH A. Director 03-APR-2013 - 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