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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
BARIL DAVID R Director 01-OCT-2008 - Paradise Papers
MCCARTER PETER N. Director 31-DEC-2006 31-OCT-2007 Paradise Papers
LECLERC RICHARD Director 31-DEC-2006 31-JUL-2008 Paradise Papers
REID JOHN B Director 31-DEC-2004 31-DEC-2006 Paradise Papers
ROZEE PETER C. Director 31-OCT-2007 - Paradise Papers
REID JOHN BRITT Director - 01-JUN-2000 Paradise Papers
BRACE DAVID W. Director - 31-DEC-2004 Paradise Papers
GILL JAMES W. Director - 31-DEC-2006 Paradise Papers
DGM TRUST CORPORATION Director 08-FEB-2007 01-OCT-2008 Paradise Papers
CARMICHAEL TREVOR A. Director 01-JUN-2000 08-FEB-2007 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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