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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
6REAT PACIFIC MANAGEMENT LIMITED Secretary 08-NOV-2007 - Paradise Papers
UNDERHILL KATHY L. Director 26-AUG-2005 07-APR-2006 Paradise Papers
PAULSON JEFFREY G. Alternate director 01-MAY-2010 - Paradise Papers
DIMAIO ANTHONY R. Director 18-NOV-2009 - Paradise Papers
GARDINER STUART JAMES Director 08-NOV-2007 02-FEB-2009 Paradise Papers
CRICHLOW NICHOLAS C. Director 24-FEB-2006 31-AUG-2006 Paradise Papers
HAMPDEN VINSTON E. Director 31-AUG-2006 08-NOV-2007 Paradise Papers
GREAT PACIFIC MANAGEMENT LIMITED Secretary 08-NOV-2007 - Paradise Papers
AON INSURANCE MANAGERS (BARBADOS) LTD. Secretary 13-SEP-2006 06-NOV-2007 Paradise Papers
CARR PAUL S Director - 30-SEP-2006 Paradise Papers
BOURQUE ROBERT J. Director 30-SEP-2006 - Paradise Papers
WHITEHEAD LARRY L Director 17-JUN-2004 26-AUG-2005 Paradise Papers
HEAGY BRENT C Director - 17-JUN-2004 Paradise Papers
MITCHELL JOHN K Director - 24-FEB-2006 Paradise Papers
ELLIS ANTHONY G. Director 02-FEB-2009 - 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