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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (15)

Role From To Data From
BHANA MOHAMED Director 10-APR-1998 22-MAY-2001 Paradise Papers
MOTARA ABDUL S. Director 22-MAY-2001 21-MAR-2008 Paradise Papers
ADAM ABDULHAQ Director 22-MAY-2001 22-APR-2011 Paradise Papers
MOHAMMAD AHMED S. Director 22-APR-2011 - Paradise Papers
ADAM ISMAIL M Director 22-MAY-2001 21-MAR-2008 Paradise Papers
DESAI MOHAMED Y. Director 22-MAY-2001 - Paradise Papers
ADAM AHMED S. Director 22-APR-2011 - Paradise Papers
DEGIA HAROON Director 22-MAY-2001 21-MAR-2008 Paradise Papers
KARA ABDUR R. Director 18-APR-2014 - Paradise Papers
AHMED KARA M. Director 22-MAY-2001 21-MAR-2008 Paradise Papers
HAVELIWALA SHABBIR A. Director 21-MAR-2008 18-APR-2014 Paradise Papers
ADAM EBRAHIM Director 22-APR-2011 18-APR-2014 Paradise Papers
HAVELIWALA MAHMAD S. Director 22-MAY-2001 - Paradise Papers
MANGERA ASLAM A. Director 18-APR-2014 - Paradise Papers
MEHTER ABDUL R. Director 21-MAR-2008 - Paradise Papers
MEHTER ABDUL R. Secretary 21-MAR-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.

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