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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
NEBHANI PRASHANT Director 08-JAN-2013 - Paradise Papers
NEBHANI DEEPAK L. Director 23-NOV-1989 - Paradise Papers
NEBHANI MUKTA D. Director 23-NOV-1989 - Paradise Papers
NEBHANI RAHUL Director 08-JAN-2013 - Paradise Papers
M.E.M SERVICES LIMITED Secretary 17-NOV-1989 - 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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