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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
JUMAN HAFEEZ HARVEY Director - 31-AUG-2004 Paradise Papers
JUMAN SALIM KHAN Director 21-JUL-1987 - Paradise Papers
JUMAN CHARLES HARVEY Director - 31-AUG-2004 Paradise Papers
JUMAN PAUL MICHAEL Director 21-JUL-1987 - Paradise Papers
JUMAN EDWARD HARVEY Director 15-SEP-1999 - Paradise Papers
HEWITT MITCHINSON E S Secretary 29-SEP-1997 - 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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