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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
CESTRA* TONINO S Director 10-APR-2008 25-APR-2013 Paradise Papers
LEWIS LISI Director 05-FEB-2014 15-OCT-2015 Paradise Papers
COKE-HAMILTON PAMELA R. Director 29-OCT-2015 - Paradise Papers
RIMER CRAIG Director 04-MAY-2004 - Paradise Papers
WEETCH MICHAEL J. Director 23-APR-2008 - Paradise Papers
TOMLIN WILLIAM M Director 27-APR-2001 - Paradise Papers
MEYER EDWARD ADRIAN Director 28-DEC-1998 - Paradise Papers
REECE* ANTHONY P. L. Director - - Paradise Papers
CARMICHAEL TREVOR A. Director 28-DEC-1998 31-DEC-2000 Paradise Papers
PATEL MOHAMMED E Assistant secretary 21-NOV-2001 - Paradise Papers
PATEL* MOHAMMED E. Director 29-JAN-1999 22-FEB-2013 Paradise Papers
ARON MICHAEL C. Director 28-DEC-1998 - Paradise Papers
ARRINDELL BERNELL LLEWELLYN Director 23-SEP-2009 - Paradise Papers
MATUS GEOFFREY Director 21-JAN-1999 - 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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