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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
CHAN SAMMY S.Y. Director - 31-DEC-2007 Paradise Papers
STEVMAR CORPORATE SERVICES LTD Secretary - 19-JUN-2006 Paradise Papers
CLOUTIER JEAN Alternate director - 31-DEC-2007 Paradise Papers
CARTER RICHARD N.H. Director - 31-DEC-2007 Paradise Papers
CHAN SAMMY S. Y. Alternate director 01-JAN-2008 - Paradise Papers
FIELD SONIA M. Director - 31-DEC-2007 Paradise Papers
MARVILLE BERNADINE D. Director - 31-DEC-2007 Paradise Papers
SCHOKKING RONALD Director - - Paradise Papers
CAMPBELL ALISTER O'B. Director 01-JAN-2008 01-JUL-2016 Paradise Papers
DOUGLAS WILLIAM P. A. Director 01-JAN-2008 - Paradise Papers
WEBBER ANGELA R. Secretary 19-JUN-2006 09-JUL-2008 Paradise Papers
MURRAY COLIN D. Director 01-JAN-2008 13-SEP-2011 Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 03-SEP-2008 - Paradise Papers
LEWIS LISL B. Director 14-SEP-2011 - Paradise Papers
CLOUTIER JEAN Director 01-JAN-2008 - Paradise Papers
DENT ALISTAIR B. Director 01-JUL-2016 - 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