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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
MOHN MARIT Director 08-JAN-2004 03-JAN-2012 Paradise Papers
LEARY GEOFFREY MELVYN Director 08-JAN-2004 - Paradise Papers
SIMPSON SHERIDAN H Director 10-JAN-2017 - Paradise Papers
RUSSELL PAUL T. Director 30-APR-2009 13-OCT-2014 Paradise Papers
DWYER MARTIN S. Director 30-APR-2009 16-JAN-2017 Paradise Papers
WESTON STEVE R. Director 03-JAN-2012 03-JAN-2014 Paradise Papers
POTTER GRAHAM PHILIP Director 18-NOV-1999 28-JUN-2001 Paradise Papers
STEWARD JOHN Director 30-APR-2009 03-JAN-2012 Paradise Papers
SCHOLES PAUL GERALD Director 18-NOV-1999 30-DEC-2002 Paradise Papers
DELANY CORPORATE SERVICES LTD. Secretary 06-DEC-2013 - Paradise Papers
INSTON PETER ROBERT Director 18-NOV-1999 30-DEC-2002 Paradise Papers
RUBERY BARRY Director 18-NOV-1999 30-DEC-2002 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.

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