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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
NANA MOHAMMAD A Director 27-FEB-1987 - Paradise Papers
NAGDEE MOHAMMED S Y Director 27-FEB-1987 - Paradise Papers
PATEL IBRAHIM Director 27-FEB-1987 - Paradise Papers
BHANA SALIM Director 27-FEB-1987 - Paradise Papers
NANA EBRAHIM Director 27-FEB-1987 - Paradise Papers
PATEL RAFICK Director 27-FEB-1987 - Paradise Papers
KAZI ASHRAF Director 27-FEB-1987 - Paradise Papers
NANA RASHID Director 27-FEB-1987 - 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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