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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
WHITTINGHAM INDRANI S. Director 31-MAY-2001 - Paradise Papers
MAHY-BATSON HAZELANN Director 16-JUN-2000 - Paradise Papers
CHEONG GEM J. Director - 30-JUN-2007 Paradise Papers
CHEONG GEM J. Secretary 31-MAY-2000 - 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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