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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
MAHTANI MAHESH VASTI Director 14-DEC-1990 - Paradise Papers
MCCOLLAM CRAIG EUGENE Director 14-DEC-1990 - Paradise Papers
MOORE FRANK JAY Director 14-DEC-1990 - Paradise Papers
MCCOLLAM CRAIGG EUGENE Secretary 11-MAR-1991 - Paradise Papers
PAYNE LEONARD A Director 14-DEC-1990 - 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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