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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
KHANNA PRAMESH N Director 13-DEC-2002 21-APR-2004 Paradise Papers
OMAR* MOHD K B Director - 13-DEC-2002 Paradise Papers
DOSHI ASEEM Director 16-FEB-2006 18-OCT-2011 Paradise Papers
ADVANI KISHORE S. Director - 21-APR-2004 Paradise Papers
HOPE-BLACKMAN SANDRA A. Secretary 28-NOV-2013 - Paradise Papers
THOMAS TOM Director 23-MAY-2014 - Paradise Papers
HOPE SANDRA AVONDA Secretary 07-MAR-2007 28-NOV-2013 Paradise Papers
TURRA MUSTAFA Director 16-JUN-2016 - Paradise Papers
SUR* AMITAV Director 21-APR-2004 - Paradise Papers
MCDONALD WARREN A. Director 16-FEB-2006 - Paradise Papers
FIELDS* COLIN C. Director 15-DEC-1986 01-APR-2016 Paradise Papers
DOSHI* RITESH Director 18-OCT-2011 16-JUN-2016 Paradise Papers
YUSOF* DATO'ABD G B Director - 13-DEC-2002 Paradise Papers
DANI* JALAJ A. Director 13-DEC-2002 19-OCT-2015 Paradise Papers
DUGUID* ANDREA A. Alternate director 19-OCT-2015 16-JUN-2016 Paradise Papers
DOUGLAS* JAMES M Director - 21-APR-2005 Paradise Papers
DUGUID ANDREA A. Director 23-APR-2015 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more