Officer:
Barnett - Kevin Alan David
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gourd Limited | Is signatory for | - | - | 19-OCT-2000 | British Virgin Islands | - | Paradise Papers |
| Omalo Limited | Treasurer | 10-DEC-2001 | 27-NOV-2003 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| T.L. Mackie (1981) Settlement | Trustee | 13-JUL-2012 | - | 22-APR-1982 | Bermuda | - | Paradise Papers |
| Cloud Limited | Treasurer | 24-DEC-2010 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Cloud Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Blizzard Limited | Treasurer | 24-DEC-2010 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Blizzard Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Gibb Limited | Treasurer | 12-OCT-2004 | 12-OCT-2012 | 04-AUG-2004 | Bermuda | - | Paradise Papers |
| Gibb Limited | Director | 12-OCT-2004 | 17-JAN-2013 | 04-AUG-2004 | Bermuda | - | Paradise Papers |
| Tiana Limited | Treasurer | 02-DEC-2001 | 06-OCT-2010 | 17-AUG-1989 | Bermuda | - | Paradise Papers |
| Tiana Limited | Director | 25-FEB-2005 | 28-NOV-2008 | 17-AUG-1989 | Bermuda | - | Paradise Papers |
| Monsoon Limited | Is signatory for | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Monsoon Limited | Treasurer | 24-DEC-2010 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Monsoon Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Kieger Limited | Treasurer | 19-NOV-2001 | 06-OCT-2010 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Kieger Limited | Director | 16-SEP-2004 | 28-NOV-2008 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Gerden Limited | Director | 16-SEP-2004 | 28-NOV-2008 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Gerden Limited | Treasurer | 01-NOV-1996 | 06-OCT-2010 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Rainbow Limited | Is signatory for | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Rainbow Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Rainbow Limited | Treasurer | 09-SEP-2010 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Denmac Limited | Director | 16-SEP-2004 | 28-NOV-2008 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Denmac Limited | Treasurer | 15-NOV-2001 | 06-OCT-2010 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Geomac Ltd. | Treasurer | 15-NOV-2001 | - | 30-MAY-1994 | Bermuda | - | Paradise Papers |
| Geomac Ltd. | Director | 16-SEP-2004 | - | 30-MAY-1994 | Bermuda | - | Paradise Papers |
| Carrel Limited | Treasurer | 22-SEP-2005 | - | 19-SEP-2005 | Bermuda | - | Paradise Papers |
| Carrel Limited | Director | 22-SEP-2005 | - | 19-SEP-2005 | Bermuda | - | Paradise Papers |
| Carrel Limited | Vice-president | 22-SEP-2005 | 30-SEP-2008 | 19-SEP-2005 | Bermuda | - | Paradise Papers |
| Ashco Ltd. | Director | 16-SEP-2004 | 28-NOV-2008 | 29-DEC-1988 | Bermuda | - | Paradise Papers |
| Ashco Ltd. | Treasurer | 19-NOV-2001 | 06-OCT-2010 | 29-DEC-1988 | Bermuda | - | Paradise Papers |
| Quadrille Limited | Vice-president | 24-AUG-2005 | 30-SEP-2008 | 24-AUG-2005 | Bermuda | - | Paradise Papers |
| Quadrille Limited | Treasurer | 24-AUG-2005 | - | 24-AUG-2005 | Bermuda | - | Paradise Papers |
| Quadrille Limited | Director | 24-AUG-2005 | 31-JUL-2013 | 24-AUG-2005 | Bermuda | - | Paradise Papers |
| Chestnut Ltd. | Director | 01-DEC-2005 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Chestnut Ltd. | Treasurer | 10-OCT-2003 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Chestnut Ltd. | Vice-president | 30-DEC-2005 | - | 19-FEB-2002 | Bermuda | - | 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.