Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Waters - Karin Denise | Residential address; mailing address | - | - | Paradise Papers |
| Baly - Guy Nickson | Residential address | - | - | Paradise Papers |
| Waters - Daphne Mabel | Mailing address; residential address | - | - | Paradise Papers |
| Waters, Jnr. - Col. Sumner Horton | Residential address | - | - | 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.