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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (32)

Role From To Data From
HOSEIN DARYL ALLAN Director 21-MAY-2008 - Paradise Papers
SANGANI ASHWIN B Director 23-DEC-2004 15-FEB-2008 Paradise Papers
PHILLIPS ROBERT Director 25-NOV-2003 21-MAY-2008 Paradise Papers
MCGIRR STEVEN R. Director 06-OCT-2005 30-JUN-2007 Paradise Papers
KENNEDY* MILLAR Director 28-OCT-1996 27-MAY-2003 Paradise Papers
FOX WAYNE C. Director 25-NOV-2003 01-SEP-2005 Paradise Papers
MCGILL WILLIAM JOHN LAURIE Director 23-SEP-2010 13-DEC-2013 Paradise Papers
KRIEGLER ANDREW JOSEPH A. Director 12-DEC-2008 31-AUG-2012 Paradise Papers
LEVITT PETER J. Director 14-MAR-2016 - Paradise Papers
SPARKS* SCOTT D Director 25-NOV-2003 15-JUN-2015 Paradise Papers
BENFIELD* JOSEPH O Director 25-NOV-2003 28-JUN-2004 Paradise Papers
MASON WILLIAM J.A. Director 12-SEP-2014 - Paradise Papers
HORROCKS MICHAEL G. Director 25-NOV-2003 12-DEC-2008 Paradise Papers
ARMSTRONG KENNETH Director 25-NOV-2003 07-DEC-2005 Paradise Papers
SAUER* ANTHONY Director 22-AUG-2000 26-SEP-2002 Paradise Papers
LEVITT* PETER J. Director 07-SEP-2012 11-MAR-2015 Paradise Papers
BURROWS CRAIG C Director 25-NOV-2003 18-JUL-2008 Paradise Papers
LLOYD DEREK ALAN WAYNE Director 13-DEC-2011 - Paradise Papers
LEE BRIAN Director 15-JUN-2015 - 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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