The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
MOHAMMED DR ALEEM A Director 12-DEC-2002 - Paradise Papers
PWC CORPORATE SERVICES LIMITED Secretary 01-JUL-2016 - Paradise Papers
CORPORATE SERVICES* LIMITED Secretary 10-DEC-2002 01-JUL-2016 Paradise Papers
MOHAMMED ANNA L Director 12-DEC-2002 - Paradise Papers
RAJKUMARSINGH RAJESH Director 24-JUN-2008 30-SEP-2013 Paradise Papers
BATTERSBY MARTIN R Director - 24-JUN-2008 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.

Disclaimer