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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer

Role From To Data From
AL-JOUNDI AMMAR Director 05-OCT-2000 31-AUG-2010 Paradise Papers
ATKINSON KEVIN M. Director 17-DEC-1998 - Paradise Papers
BIRCHALL* CHARLES W.D. Director 17-DEC-1998 24-MAY-2016 Paradise Papers
CORPORATE MANAGERS (BARBADOS) LTD. Secretary 08-APR-1994 14-AUG-2007 Paradise Papers
DANIEL LESHAN S. Director 11-DEC-2012 - Paradise Papers
GALBRAITH STEPHEN R. Director 30-SEP-2002 - Paradise Papers
GASKIN CAROL V Secretary 14-AUG-2007 21-APR-2010 Paradise Papers
HARDY PAUL L. Director 30-SEP-2002 28-SEP-2007 Paradise Papers
HOWARD JOHN M. Director 17-SEP-2003 30-APR-2006 Paradise Papers
JONES MELANIE S. Director 09-DEC-2007 11-DEC-2012 Paradise Papers
KING DAVID N. Secretary 14-FEB-1991 08-APR-1994 Paradise Papers
KING DAVID N. Director 05-OCT-1990 10-JUN-2007 Paradise Papers
MCLEOD PAUL G. Director 23-SEP-1997 30-SEP-2002 Paradise Papers
NICOSKI DENI Director 10-APR-2012 - Paradise Papers
NURSE SOPHIA M. Secretary 12-JUL-2010 03-DEC-2014 Paradise Papers
SERVICES (BARBADOS) LTD. BARRICK CORPORATE Secretary 03-DEC-2014 - Paradise Papers
SOKALSKY JAMIE C. Director 04-APR-1996 05-OCT-2000 Paradise Papers
WALTON CECIL N. Director 17-JUN-1991 04-APR-1996 Paradise Papers
WICKHAM ROBERT B. Director 05-OCT-1990 04-APR-1996 Paradise Papers
WRIGHT DAVID O. Director 17-JUN-1991 08-MAR-2002 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

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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.