Entity:
DOUBLE CIRCLE (BARBADOS) SRL
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOPPAS JUSTIN B. | Manager | 01-JUL-2013 | - | Paradise Papers |
| RIEMANN* STAN | Manager | 05-OCT-1998 | 07-MAY-2003 | Paradise Papers |
| NELSON BROCK D | Manager | 08-MAY-2003 | 01-JUN-2008 | Paradise Papers |
| VICK KEVAN A. | Manager | 29-MAY-2002 | 12-NOV-2002 | Paradise Papers |
| PACKEBUSH STEVEN L | Manager | 01-DEC-2003 | 25-SEP-2006 | Paradise Papers |
| PARRA MELQUIADES A. | Manager | 11-JUN-2010 | - | Paradise Papers |
| SOUCIE MARK A | Manager | 10-MAY-2007 | 01-JUL-2013 | Paradise Papers |
| WALKER JEFFREY R | Manager | 08-MAY-2003 | 01-DEC-2003 | Paradise Papers |
| DUNCAN DAVID A | Manager | 01-AUG-2004 | 10-MAY-2007 | Paradise Papers |
| HANNAN JAMES B | Manager | 08-MAY-2003 | 01-AUG-2004 | Paradise Papers |
| GWALTNEY BRENT W. | Manager | 25-SEP-2006 | 20-JAN-2014 | Paradise Papers |
| NOVAK BRENT W. | Manager | 20-JAN-2014 | 10-OCT-2016 | Paradise Papers |
| THOMPSON PATTERSON A. | Manager | 06-OCT-1998 | - | Paradise Papers |
| ROOT SCOTT J. | Manager | 10-OCT-2016 | - | Paradise Papers |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| SMITH JENNIFER G | - | Paradise Papers |
| SMITH JENNIFER G. | - | Paradise Papers |
| JACKSON ROSALIND E. | - | 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.