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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
ALLEYNE ALEXIS MALYSA Secretary - 07-FEB-2003 Paradise Papers
SOMERVILLE PENELOPE F. Director 04-FEB-2001 28-JAN-2011 Paradise Papers
WOSMINITY TODD J. Director 24-APR-2015 - Paradise Papers
TANG MARJORIE L.S. Director 07-JAN-2010 - Paradise Papers
MOHAMMED JOAN ZABIDA Director 28-JAN-2011 - Paradise Papers
EMTAGE STEPHEN E. Director - 25-JAN-2008 Paradise Papers
FIELDS WAYNE I. Director 25-JAN-2008 - Paradise Papers
HENDERSON* GORDON J. Director 01-DEC-1999 07-FEB-2003 Paradise Papers
VASANI* NILESH M.G. Director 23-APR-2010 24-APR-2015 Paradise Papers
DORRICOTT KEITH O. Director - 04-FEB-2001 Paradise Papers
GOODING* SUZANNE Secretary 29-SEP-2002 02-SEP-2014 Paradise Papers
CARMICHAEL TREVOR A. Director 26-MAY-1992 - Paradise Papers
ALTMAN PAUL B. Director 29-MAY-1992 - Paradise Papers
REUBER GRANT L. Director - 31-JAN-1993 Paradise Papers
BELLIS BRADLEY E. Director - 29-JUL-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