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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
STAFEIL JEFFREY M Director 02-FEB-2005 - Paradise Papers
PARROTT ROY E. Director - 02-FEB-2005 Paradise Papers
RELEY ROBERT D. Director - 02-FEB-2005 Paradise Papers
REHLEY ROBERT D. Secretary 18-JUN-1999 - Paradise Papers
RADTKE KAREN A Director 02-FEB-2005 - Paradise Papers
KHILNANI VINOD M. Director - 02-FEB-2005 Paradise Papers
GIBBS TONY Director - 02-FEB-2005 Paradise Papers
KODILINYE LYSTRA A. Director - 02-FEB-2005 Paradise Papers

Intermediary (1)

Status Data From
KPMG - 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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