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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
LAVIN RICHARD P. Director 28-MAY-2013 20-NOV-2015 Paradise Papers
LORRAINE DON Director - 07-MAR-2006 Paradise Papers
FRAILEY KEVIN R.L. Director 28-MAY-2013 31-OCT-2014 Paradise Papers
UTRUP CHAD M Director 24-MAR-2004 01-NOV-2013 Paradise Papers
FLEMING STACIE N. Director 25-FEB-2015 - Paradise Papers
DUNN MERVIN Director 24-MAR-2004 28-MAY-2013 Paradise Papers
MILLER PATRICK Director 12-AUG-2013 - Paradise Papers
ARMSTRONG GERALD L Director 24-MAR-2004 12-AUG-2013 Paradise Papers
THORNHILL ANDREW V. Director 02-FEB-2011 30-AUG-2012 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 03-NOV-2011 03-NOV-2011 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 24-JUN-2016 - Paradise Papers

Intermediary (1)


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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