Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Holmes - Patrick | Mailing address; residential address | - | - | Paradise Papers |
| Holmes - Matthew | Residential address | - | - | Paradise Papers |
| CGH Global Emergency Management Strategies, LLC | Registered office | - | - | Paradise Papers |
| FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED | Business address; registered office | - | - | Paradise Papers |
| Beard - Veronica | Mailing address; residential address | - | - | Paradise Papers |
| Glassmeyer - Andy | Residential address | - | - | Paradise Papers |
| FIVE CONTINENTS FINANCIAL LIMITED | Business address; registered office | - | - | 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.