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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
MORESBY INVEST LTD. Director 26-JAN-2007 23-FEB-2011 Paradise Papers
WILSON TERRY Director 10-MAR-1998 31-JAN-2003 Paradise Papers
CALVO GRETTEL MARIN Director 07-NOV-2012 - Paradise Papers
WILSON IAN Director 10-MAR-1998 31-JAN-2003 Paradise Papers
KASSINGER ALEXANDRA Director 31-JAN-2003 26-JAN-2007 Paradise Papers
PATEL NAEEM A.E. Power of attorney 29-JAN-2007 - Paradise Papers
KASSINGER HERMAN Director 31-JAN-2003 25-OCT-2004 Paradise Papers
OLD COLLEGE TRUST SERVICES LIMITED Power of attorney 23-FEB-2011 07-NOV-2012 Paradise Papers
CARMICHAEL TREVOR A. Power of attorney 10-MAR-1998 29-JAN-2007 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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