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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
MANNING EMMA ANNE Director 15-OCT-2004 21-APR-2005 Paradise Papers
MOODY SUSAN MARY Director 28-MAR-2002 15-OCT-2004 Paradise Papers
GILSTEAD LIMITED Director 16-JUL-2007 - Paradise Papers
MOODY TACE LOUISE Director 28-MAR-2002 15-OCT-2004 Paradise Papers
ROBSINSON STEVEN DENNIS Director 15-OCT-2004 16-JUL-2007 Paradise Papers
MAHABIR MARY J. Power of attorney 14-FEB-2002 15-OCT-2004 Paradise Papers
BIDDLECOMBE MARK WILLIAM Director 15-OCT-2004 16-JUL-2007 Paradise Papers
COY NOMINEES LIMITED Director 16-JAN-1998 28-MAR-2002 Paradise Papers
CARR STEPHEN JAMES Director 15-OCT-2004 16-JUL-2007 Paradise Papers
CARMICHAEL TREVOR A. Power of attorney 15-OCT-2004 - Paradise Papers
MARSHALL DALE DERMONT Power of attorney 16-JAN-1998 14-FEB-2002 Paradise Papers
S H R NOMINEES LTD. Director 16-JAN-1998 28-MAR-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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