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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
MCINTOSH* LANCE E. Director 06-JAN-2011 01-NOV-2012 Paradise Papers
DGM TRUST CORPORATION* Director - - Paradise Papers
DAN MICHAEL D. Director 06-JAN-2011 - Paradise Papers
HARRIDYAL-SODHA LIZA A Director 16-FEB-2004 - 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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