Role | From | To | Data From | |
---|---|---|---|---|
MEDFORD DOUGLAS A. | Director | 28-SEP-1994 | 31-AUG-2003 | Paradise Papers |
MAINGOT CHRISTIAN D. | Director | 01-OCT-2004 | 01-OCT-2008 | Paradise Papers |
DENNER RALPH L | Secretary | - | 21-NOV-2003 | Paradise Papers |
KING GERALD A. | Director | 28-SEP-1994 | 01-OCT-2004 | Paradise Papers |
DELMAS FRERE FRANCIS C. | Director | 14-MAR-2013 | - | Paradise Papers |
BYNOE ROBERT A. | Director | 28-SEP-1994 | 31-AUG-2003 | Paradise Papers |
DRAKES ROLAND P. | Director | 28-SEP-1994 | 31-AUG-2003 | Paradise Papers |
RAJKUMARSINGH PAULA D | Director | 31-AUG-2003 | 01-OCT-2008 | Paradise Papers |
D'AGUIAR FRANCES HELEN | Assistant secretary | 01-OCT-2011 | - | Paradise Papers |
SHOWAN ROBERT B. | Director | 28-SEP-1994 | 31-MAR-2000 | Paradise Papers |
KING GERALD ANTHONY | Secretary | 21-NOV-2003 | 01-OCT-2004 | Paradise Papers |
BRACE NATALIE MARIE | Secretary | 01-OCT-2011 | - | Paradise Papers |
O'BRIEN DAVID | Director | 01-OCT-2008 | 01-OCT-2010 | Paradise Papers |
ARMSTRONG MICHAEL D | Director | 01-OCT-2004 | - | Paradise Papers |
DULAL-WHITEWAY BERNARD S | Director | 31-AUG-2003 | 01-OCT-2004 | Paradise Papers |
LAURAYNE PAUL B | Director | 02-OCT-2004 | 10-DEC-2007 | Paradise Papers |
LAURAYNE PAUL B | Secretary | 02-OCT-2004 | - | Paradise Papers |
SHORT WALTER R. | Director | 01-OCT-2008 | 20-NOV-2015 | Paradise Papers |
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