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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
HUBERT WAYNE M. Director 13-DEC-2001 27-APR-2007 Paradise Papers
PONCZOCH DAVE A. Director 03-JUN-2009 30-MAY-2011 Paradise Papers
DOUGHERTY PETER C. Director 18-MAY-2005 15-OCT-2007 Paradise Papers
TURNER CURTIS K. Director 18-MAY-2005 03-JUN-2009 Paradise Papers
ALARCON BITTNER ROBERTO AGUSTO Director 15-APR-2012 - Paradise Papers
LEBLANC JASON J. Director 30-MAY-2011 - Paradise Papers
FERREIRA ANDREW C. Director 08-MAR-2006 05-DEC-2012 Paradise Papers
SERVICES LIMITED CHANCERY CORPORATE Director 05-DEC-2012 - Paradise Papers
KENNEDY* BRIAN J. Director - - Paradise Papers
CARMICHAEL TREVOR A. Director - 08-MAR-2006 Paradise Papers
BOSQUE ANDRES J. GUZMAN Director 27-APR-2007 15-APR-2012 Paradise Papers
COLT EDWARD H. Director 30-OCT-1998 - Paradise Papers
BOSQUE ANDRES J. GUZMAN Director 21-JUL-2012 - Paradise Papers
MAIN CHARLES B. Director 15-OCT-2007 - 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.

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