The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
BECKLES MARY D Director 23-JUL-2003 - Paradise Papers
LAURORE PIERRE BANES Director 04-JAN-2013 03-OCT-2014 Paradise Papers
JEUDY DR. JACQUES M Director 16-MAY-2008 23-JUL-2012 Paradise Papers
HAMILTON MELTIA R Director 16-MAY-2008 - Paradise Papers
EVEILLARD MICHELLE Director 10-OCT-2012 - Paradise Papers
SOLOMON JOY Director 27-APR-2009 - Paradise Papers
MOSELEY MARILYN ELAINE Director 15-JAN-2014 - Paradise Papers
MUIR KAY M Director 16-MAY-2008 23-JUL-2012 Paradise Papers
ROCK GLADWYN APAT Director 04-JAN-2013 - Paradise Papers
GRANT MONICA E. Director 23-JUL-2012 - Paradise Papers
STREETE ROBETH Director 23-JUL-2003 - Paradise Papers
CUNNINGHAM ANNETTE E Director - 16-MAY-2008 Paradise Papers
HARPER JOHN E Director 16-MAY-2008 - 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