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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Baker - Rhodes B.||Director||20-DEC-2001||30-DEC-2005||Paradise Papers|
|Barnes - Thomas E.||Vice-president||18-DEC-2003||30-DEC-2005||Paradise Papers|
|Cain - Tamara||Is signatory for||-||-||Paradise Papers|
|Caxide - Antonio||Vice-president||20-DEC-2001||10-JUN-2005||Paradise Papers|
|Crossett - Kevin||Vice-president||18-DEC-2003||10-JUN-2005||Paradise Papers|
|Gasper - Joseph J||Director||20-DEC-2001||05-MAY-2004||Paradise Papers|
|Gutekunst - Bart||Director||01-DEC-2009||23-APR-2012||Paradise Papers|
|Holladay - J Douglas||Director||04-JAN-2006||31-DEC-2008||Paradise Papers|
|Kearns - Richard||Director||04-JAN-2006||22-JUN-2007||Paradise Papers|
|Kennedy - Mary Eileen||Director||14-DEC-2004||01-NOV-2005||Paradise Papers|
|Lai - Amy||Director||15-DEC-2011||28-DEC-2012||Paradise Papers|
|Mattera - Chris||Is signatory for||-||-||Paradise Papers|
|McCarroll - Lynn||Is signatory for||-||-||Paradise Papers|
|Morgan-Moodie - Alan Scott||Director||19-AUG-2013||-||Paradise Papers|
|NS Holdings IOM Ltd||Shareholder||-||-||Paradise Papers|
|Nationwide Financial Services, Inc.||Shareholder||-||-||Paradise Papers|
|Pereira - Rich||Is signatory for||-||-||Paradise Papers|
|Smart - Lisa||Is signatory for||-||-||Paradise Papers|
|Staveley - Michael||Director||04-JAN-2013||-||Paradise Papers|
|Wolken - Susan Ackerman||Director||20-DEC-2001||14-DEC-2004||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Opposition leader, Zambia
President's cousin, Syria
Former prime minister, Japan
Secretary of commerce, U.S.
Former president's children, Indonesia
Prime minister's sons, Turkey
King of Saudi Arabia
Once Brazil's richest member of Parliament
Headed Panama state owned bank
Arrested in Senegal alongside ex-minister
Personal secretary to the King of Morocco
Son of former Egyptian president
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.
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
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