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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
USATIS MICHAEL Director 21-FEB-2012 22-DEC-2014 Paradise Papers
WILLIAMS GORDON A. Director 02-FEB-2009 21-FEB-2012 Paradise Papers
USATIS STEVEN M. Director 22-DEC-2014 - Paradise Papers
ROACH PATRICIA J. Director 12-FEB-2008 30-NOV-2015 Paradise Papers
THOMSON KENNETH F.G. Director - 02-FEB-2009 Paradise Papers
HERMANT PETER Director 16-MAR-1999 - Paradise Papers
MCFARLANE JEFFREY B. Director 24-NOV-2015 - Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - 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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